Trademark Law Student Study Guide 2002

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1 lind trademk law fmt 4 2/15/02 2:07 PM Page i Trademark Law Student Study Guide 2002

2 lind trademk law fmt 4 2/15/02 2:07 PM Page ii

3 lind trademk law fmt 4 2/15/02 2:07 PM Page iii Trademark Law Student Study Guide 2002 R o b e rt C. Lind R o s e n b e rg Professor of Law and Associate Dire ct o r N a t i onal Ent e rt a i n m e nt and Media Law Institute S o u t h w e s t e rn University School of Law Carolina Academic Press Durham, North Carolina

4 lind trademk law fmt 4 2/15/02 2:07 PM Page iv Copyright 1999, 2002 by Robert C. Lind All Rights Reserv e d. I S B N L C C N Carolina Academic Press 700 Kent Stre e t D u rham, North Caro l i n a Te l e p h one (919) Fax (919) cap@cap-pre s s. c o m w w w. c a p - p re s s. c o m P r i nted in the United States of America.

5 lind trademk law fmt 4 2/15/02 2:07 PM Page v To Wally Greenstein, a mark of excellence.

6 lind trademk law fmt 4 2/15/02 2:07 PM Page vi

7 lind trademk law fmt 4 2/15/02 2:07 PM Page vii I. PURPOSES OF TRADEMARK PROTECTION. 1 A. P re v e nt i on of Deception in the Marketplac e. 1 B. P ro t e ct i on of the Mark s Inform a t i onal Va l u e. 1 C. Bases for Trademark Pro t e ct i on. 1 I I. PREREQUISITES FOR TRADEMARK P R O T E C T ION. 2 A. State Co m m on Law Indicia of source of origin A ffix a t i on re q u i re m e nt Use in tra d e D i s t i n ct i v e n e s s. 1 0 a. I n h e re ntly distinctive marks. 1 1 ( 1 ) Fanciful marks. 1 1 ( 2 ) Suggestive marks. 1 2 b. Descriptive term s. 1 3 ( 1 ) Descriptive term s. 1 3 ( 2 ) Misdescriptive term s. 1 5 ( 3 ) La u d a t o ry term s. 1 6 ( 4 ) G e o g raphically descriptive term s. 1 6 ( 5 ) G e o g raphically misdescriptive term s. 1 8 ( 6 ) S u rn a m e s. 2 0 vii

8 lind trademk law fmt 4 2/15/02 2:07 PM Page viii viii ( 7 ) Slogans and phra s e s. 2 3 ( 8 ) N u m e rals and letters. 2 3 ( 9 ) Ti t l e s. 2 5 ( 1 0 ) C h a ract e r s. 2 6 ( 1 1 ) Trade dre s s. 2 6 c. S e c on d a ry meaning. 2 9 d. Generic term s. 3 4 e. Deceptive term s A funct i onal mark is not pro t e ct i b l e. 4 0 a. Policy of favoring free competition. 4 0 b. D e fin i t i on of funct i on a l. 4 1 c. Mechanical funct i on a l i t y. 4 2 d. Aesthetic funct i on a l i t y. 4 5 e. Lanham Act re q u i re m e nt of non f u n ct i on a l i t y. 4 7 B. F e d e ral Law Use in Interstate Co m m e rc e P ro c e d u ral matters F e d e ral Substantive Rights. 5 0 I I I. SUBJECT MATTER PROTECTED BY T R A DE M A R K. 5 0 A. Types of Marks. 5 0 B. Wo rd Marks. 5 0 C. Design Marks. 5 1 D. Trade Dre s s. 5 2 E. Sound Marks. 5 4 F. F ra g rance Marks. 5 4

9 lind trademk law fmt 4 2/15/02 2:07 PM Page ix ix I V. OWNERSHIP OF TRADE M A R K. 5 4 A. Priority of Use. 5 4 B. Con c u rre nt Use. 5 6 C. D e t e rm i n a t i on of Ownership. 5 8 V. F E DERAL TRADEMARK REGISTRAT ION. 5 9 A. Categories of Marks Tra d e m a r k s S e rvice marks C e rt i fic a t i on marks Co l l e ctive marks. 6 3 B. The Application Process for Registra t i on on the Principal Register A p p l i c a t i on based on actual use I nt e nt to use [ ITU ] application. 6 6 C. S t a t u t o ry Bars to Registra t i on S e ct i on 2(a) bars to re g i s t ra t i on. 7 1 a. Absolute bar. 7 1 b. I m m o ral or scandalous matter. 7 1 c. Matter which may dispara g e. 7 3 d. Deceptive matter. 7 5 e. f. False con n e ct i on with persons, i n s t i t u t i ons, beliefs or national symbols. 7 6 M i s l e a d i ng geographical indications used on wines or spirits Flag or insignia of any nation, state or municipality Name, port rait or signature i d e nt i f y i ng any living individual. 7 7

10 lind trademk law fmt 4 2/15/02 2:07 PM Page x x 4. Mark likely to cause con f u s i on Descriptive or deceptively misdescriptive marks G e o g raphically descriptive marks G e o g raphically deceptively misdescriptive marks S u rn a m e s F u n ct i onal marks. 8 1 D. O p p o s i t i on Pro c e e d i ng s. 8 2 E. The Appeal Pro c e s s. 8 3 F. P re s u m p t i ons Arising From Registra t i on on the Principal Register. 8 4 G. C a n c e l l a t i on Pro c e e d i ng s. 8 4 H. M a i nt a i n i ng the Registra t i on S e ct i on 8 Affidavit of Use I n c ont e s t a b i l i t y R e n e w a l. 8 8 I. S u p p l e m e ntal Register. 8 8 V I. LOSS OF TRADEMARK PROTECTION. 8 9 A. D i s c ontinued Use. 8 9 B. A s s i g n m e nt in Gro s s. 9 2 C. L i c e n s i ng in Gro s s. 9 3 D. F a i l u re to Police. 9 4 E. G e n e r i c i s m. 9 4 V I I. ENFORCEMENT OF TRADEMARK RIGHTS. 9 5 A. Trademark Infring e m e nt Act i on For D i re ct Infring e m e nt P ro c e d u ral con s i d e ra t i on s. 9 5

11 lind trademk law fmt 4 2/15/02 2:07 PM Page xi xi a. S u b j e ct matter jurisdict i on. 9 5 b. P e r s onal jurisdict i on. 9 6 c. Ve n u e d. S t a n d i ng to sue e. Possible defendant s f. Right to trial by jury Use in con n e ct i on with goods or serv i c e s Use in commerc e D i s t i n ctiveness of the mark Ownership of the mark Likelihood of con f u s i on a. I nt ro d u ct i on b. Likelihood of con f u s i on fact o r s ( 1 ) The likelihood of con f u s i on test is an equitable balancing test ( 2 ) Similarity of the marks ( 3 ) Similarity of the pro d u cts or serv i c e s ( 4 ) S t re ngth of the marks ( 5 ) M a r k e t i ng environ m e nt ( 6 ) Consumer sophistication and care ( 7 ) P resence of actual con f u s i on ( 8 ) G e o g raphic scope of use ( 9 ) Likelihood of bridging the gap ( 1 0 ) Consumer testimon y ( 1 1 ) Consumer surv e y s ( 1 2 ) Dealer testimon y

12 lind trademk law fmt 4 2/15/02 2:07 PM Page xii xii ( 1 3 ) H a rm to re p u t a t i on ( 1 4 ) P resence of bad faith ( 1 5 ) Other re l e v a nt fact o r s ( 1 6 ) Likelihood of con f u s i on in the context of the Int e rn e t c. S e c on d a ry con f u s i on d. Reverse con f u s i on e. Q u e s t i on of fact/issue of law D e f e n s e s a. Valid license b. Statute of limitation s c. A c q u i e s c e n c e d. Lac h e s e. Unclean hands f. F raud in the pro c u re m e nt of re g i s t ra t i on or maintenance of the tra d e m a r k g. State immunity h. P re e m p t i on of state law s i. Fair use j. First sale ru l e k. S t a t u t o ry defenses to i n c ontestable mark l. First Amendment B. I n d i re ct Infring e m e nt Act i on I nt ro d u ct i on Cont r i b u t o ry infring e m e nt Vicarious infring e m e nt

13 lind trademk law fmt 4 2/15/02 2:07 PM Page xiii xiii V I I I. R E M E D I E S A. Ex Parte Seizure B. I n j u n ctive Relief C. M on e t a ry Relief I nt ro d u ct i on D e f e n d a nt s pro fit s A ctual damages P re j u d g m e nt int e re s t Co rre ctive advert i s i ng M on e t a ry relief in count e rf e i t i ng c a s e s Punitive damages A t t o rneys Fees Co u rt costs D. D e s t ru ct i on of Infring i ng Goods E. Judicial Cancellation of the Mark F. Criminal Penalties for Trademark Co u nt e rf e i t i ng I X. F E DERAL UNFAIR COMPETITION U N DER 4 3 ( a ) A. False Designation of Origin I n f r i ng e m e nt of unre g i s t e red marks False endorsement claims False attribution claims M u t i l a t i on claims B. False Advert i s i ng and Co m m e rcial M i s re p re s e nt a t i on

14 lind trademk law fmt 4 2/15/02 2:07 PM Page xiv xiv X. D I L U T ION AC T ION S A. State Ant i - D i l u t i on Statutes B. F e d e ral Dilution Act i on I nt ro d u ct i on E l e m e nt s S t a t u t o ry defenses R e m e d i e s State dilution statutes not pre e m p t e d R e t ro act i v i t y X I. A N T I - C Y B E R S Q U AT T ING A. F e d e ral pro t e ct i on B. State pro t e ct i on X I I. ICANN DISPUTE RESOLUTION X I I I. RIGHT OF PUBLICITY A. D i s t i n ct i on between right of publicity and appro p r i a t i on B. E l e m e nts of the act i on for right of publicity C. D e f e n s e s D. R e m e d i e s E. D u ra t i on F. D e s c e n d a b i l i t y Appendix A: Table of Cases Appendix B: Table of Statutes 2 5 9

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