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Monday, 5 June 2017

Internet law: DOMAIN NAMES

What is a domain name?
A text form of a computer's numeric IP address which is used to identify it on the part of the  Web.
Every computer has a unique IP address (i.e. 194.63.122.400)  that can be allocated to it permanently or temporarily, and the Domain Name System (DNS) maps the text of the domain names onto the corresponding IP addresses.
The domain name is that part of a website or e-mail address which follows immediately after the "www" part. In www.brunel.ac.uk  the domain name is "brunel.ac.uk".
The master server is operated by Verisign,Inc (Network Solutions Inc) and subject to the over sight of ICANN (Internet Corporation for Assigned Names and Numbers)

DOMAIN  NAMES’ CLASSES
Classes of domain names types:
       gTLD: generic top level domains
       CcTLD: contry code top level domains
       Top level domain name (TLD) “uk”
       Second level (SLD) “brunel”: usually includes a business' name or trade mark

DOMAIN NAME: FUNCTIONS
FUNCTION of identifying the company name
       Address: alphanumeric address
       Identifier: users will normally expect the SLD to contain or consist of its usual trading name, company name or other corporate identifier. It indicates the ownership of websites or the goods or services marketed. (in the traditional trade mark sense).
Unlike registered trade marks, SLD can be wholly generic or descriptive and their registration does not confer any statutory right to use or prevent others' use, but only the limited ability to prevent registration of identical domain names by third parties.

Who controls the domain name system?
       approximately 300,000 domain names are registered each week.
       Principle:  "first-come, first-served"
       No obligation to use a domain name once registered and failure to use a domain name will not affect such registration - provided that the renewal fees are paid.

       Domain names are registered by different governing bodies around the world.
There are two principal types of domain name registration:
       (1) international/generic;
       (2) national or country based.

GENERIC DOMAIN NAME
The US generally uses only the generic registration system.
This utilises a small set of generic top level domains (gTLDs) which do not indicate geographical origin, but simply describe the nature of the organisation owning the name.
• .gov - Governmental
• .com - Commercial/personal
• .mil - Military
• .org - Not-for-profit
• .net - Internet provider
• .info - General information
• .edu - Educational
• .int - International (Red Cross)

The .gov, .edu and .mil gTLDs are restricted to U.S. applicants only.
The remaining gTLDs can be reserved by any international or foreign enterprise.
The ".com" gTLD is generally regarded as the most desirable gTLD for business organisations with any international aspirations.
ICANN has approved sponsored gTLDs which are run by independent agencies • .museum - Museums
• .pro - Credentialed professionals and related entities
• .aero - Members of the air-transport industry
• .coop - Cooperative associations
• .asia - Companies, organisations and individuals in the Asia-Pacific region
• .cat - Catalan language and culture
• .jobs - Employment-related sites
• .tel - Internet-based voice/data/text communication
• .travel - Travel agents, airlines, hoteliers, tourism bureaus, etc.
• .mobi - Mobile devices and services for them
(…)

       March 1998: creation of the Internet Corporation for Assigned Names and Numbers (ICANN, former IANA), an international, non-profit, internet organisation based in the United States. ICANN's brief was to take over responsibility for the IP address allocation and domain name system.

ICANN’s role
From September 2000, ICANN has gradually assumed total responsibility for the allocation of IP addresses, the management of the DNS.
There are three entities that serve as advisory bodies to ICANN:
(1) the Domain Names Supporting Organisation (DNSO);
(2) the Address Supporting Organisation (ASO);
(3) the Protocol Supporting Organisation (PSO).

NEW REGISTERS’ ACCREDIT
An important aspect of ICANN's role is to accredit new registrars to compete effectively with NSI in the registration of the gTLDs.
Guidelines for new registrars can be found at http://www.icann.org/icp/icp-2.htm.
Applicants must meet certain criteria to show that they are capable of acting as registrars, and enter into accreditation agreements with ICANN by which they agree to follow various practices.

Country specific domains (ccTLD)
Country-specific domains are based on the international two-letter country code and are known as "ccTLDs".
There are more than 200 national ccTLDs which are administered by local governments or by private businesses authorised by government, and all have their own registration policies.
A list of the local registries may be found at http://www.iana.org/cctld/cctld-whois.htm.
Examples of ccTLDs are as follows: United Kingdom (.uk), Italy(.it), Germany (.de), Europe (.eu) etc.

DOMAIN NAME
Some countries require both a local contact for domain name registration and a local company to hold the registration.
UK and Italy: will allow foreign registrants to hold domain names.
Many national registrars will allow only one domain name per registrant, others allow multiple domain names.
In UK allocation of TLD ".uk" is conducted by Nominet U.K. and other third level domain name have been created:
• .co.uk - commercial
• .org.uk - not-for-profit
• .ac.uk - academic
• .gov.uk - government agency
• .ltd.uk - registered limited company
• .plc.uk - registered public limited company

Domain name registration practice
All of the registrars (both national and generic) act independently and maintain totally separate registers.
Ownership of a domain name will not affect others' rights to register the identical name on other registers.
The registries have different procedure for application’s acceptance and qualification criteria, but in no cases are there any check or examinations for conflicts with existing trade marks, company names or business names.
Registrars are not entrusted with any legal powers, nor they can make judicial decisions.
Any decision is up to the applicants who can register domain names which differ only very slightly from previously registered domain names or existing trade marks.
Often applicants register as domain names also very close variations of the company name or trade name ( e.g. pluralised or hyphenated versions).
No classification system

CYBERSQUATTING
(domain name piracy or domain name hijackers)

Someone intentionally registers a domain name before the trade mark owner have done so, to prevent the trade mark owner establishing a website under that name, to oblige the trade mark owner to pay a price to transfer the name back.
Definition under the U.S. anti-cybersquatting legislation:  registering, trafficking in, or using a domain name that is identical or confusingly similar to another trade mark, or dilutes another trade mark, when the person registering or using the domain name does so with bad faith and intent to profit from the trade mark.

THE “MC DONALD CASE”
The first leading case involved the domain name "mcdonalds.com” registered by Mr. Joshua Quittner, a journalist in New York.
McDonalds Corporation settled the dispute by making a donation to the charity of Mr Quitt's choice in exchange for the domain name.
In EU countries unlike in the United States, there is no specific anti-cybersquatting legislation. 
There are also cases of conflict where domain names are used and registered by entities that have no knowledge of a potential claimant's earlier trade mark rights, and adopt such domain names in good faith.

WITHIN THE SCOPE OF TRADEMARKS
“It would be naïve to think of domain names only as technical addresses, with no potential for wider characteristics as identifiers.
It is equally inappropriate to assume that every domain name is registered for a commercial purpose and therefore potentially falls within the scope of someone’s registered trade mark.” (G. J H Smith, Internet Law and Regulation, Sweet & Maxwell)

GROUNDS OF TRADEMARK INFRINGEMENT
Under Trademarks Act 1994
Sec 9 (1) the proprietor has exclusive rights in the trademark which are infringed by use of such TM in UK without his consent.
Infringements (s.10): likelihood of confusion on the part of the public
-          Identical TM, identical goods/services
-          similar TM, similar goods/services
-          Identical/similar TM, dissimilar goods/services (the TM must have a reputation in UK and unfair advantage form such reputation)
-          Use as a TM (in a way that indicates the origin)
-          Use in the course of trade
-          In relation to goods or services

BRITISH TELECOMMUNICATIONS PLC v ONE IN A MILLION LTD
The defendants registered some domain names consisting of the TM of well-known enterprises including marks&spencer.com; marks&spencer.co.uk; jsainsbury.com; sainsbury.com; sainsburys.com; ladbrokes.com; virgin.org; bt.org; and cellnet.net.
The plaintiffs alleged trade mark infringement and passing-off and filed applications for summary judgment. They all owned valuable goodwill and reputation in their trade marks in the UK.
The Court granted final quia timet orders (injuctions) and regarded the domain name registrations as "instruments of fraud or deception". The action of trafficking in registered trade marks by dealers such as One-in-a-Million amounted to a use in the course of trade and also as threats of infringement and threatened passing-off. He also ordered the defendants to take steps to have the disputed domain names assigned to the plaintiffs.
The case went to appeal. The appeal was dismissed. The appellants' argument was that their domain name registrations could be used for a legitimate purpose, that it was not (necessarily) an instrument of fraud and that therefore injunctive relief was inappropriate.
But the court held that mere registration of a domain name "marksandspencer.co.uk" was passing-off and there was likelihood of damage because an internet user executing a "whois" search and finding the appellants' name would believe them to be connected with Marks and Spencer plc. The judge's finding were upheld.

Selling the domain name amount to use in the course of trade?
In “One in a Million”case it was sufficient to satisfy the requirement
One in a Million has been applied in several further cases
Britannia Buildings Society v Prangley
Easyjet Airline Co. Ltd v Dainty
Global Projects Management Ltd v Citigroup

CASE OF PASSING OFF?
Traditional requirements in the tort:
1) the claimant has established goodwill among the public in relation to its goods/services and the TM is distinctive of such goods/services;
2) A misrapresentation by the defendant likely to lead persons interested in such goods/services to be mislead into buying to the defendant
3) Damages suffered

ICANN
Uniform Dispute Resolution Policy (1999) (Incorporated in the Registration Agreement)
Purpose: sets forth the terms and conditions in connection with a dispute between the register and any party over the registration and use of an Internet domain name registered.
Representations: (a) the statements made in your Registration Agreement are complete and accurate; (b) to the register knowledge, the registration of the domain name will not infringe upon or otherwise violate the rights of any third party; (c)  the applicant is not registering the domain name for an unlawful purpose; and (d) he will not knowingly use the domain name in violation of any applicable laws or regulations.

Cancellation, transfer, under the following circumstances:
a. receipt of written or appropriate electronic instructions from the registrant or his authorized agent to take such action;
b. receipt of an order from a court or arbitral tribunal, in each case of competent jurisdiction, requiring such action; and/or
c. receipt of a decision of an administrative panel requiring such action in any administrative proceeding conducted under the ICANN Policy.

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

Evidence of Registration and Use in Bad Faith. 
(i) registered or acquired the domain name primarily for the purpose of selling, renting, or otherwise transferring the domain name registration to the complainant who is the owner of the trademark or service mark or to a competitor of that complainant, for valuable consideration in excess of your documented out-of-pocket costs directly related to the domain name; or

(ii) domain name registered to prevent the owner of the trademark or service mark from reflecting the mark in a corresponding domain name; or
(iii) domain name registered primarily for the purpose of disrupting the business of a competitor; or

(iv) intentionally attempting to attract, for commercial gain, users to your web site or other on-line location, by creating a likelihood of confusion with the complainant's trade mark as to the source, sponsorship, affiliation, or endorsement of the web site or location or of a product or service on your web site or location.

Demostrating the rights in the domain name 
(i) before any notice the defendant uses, or made demonstrable preparations to use, the domain name or a name corresponding to the domain name in connection with a bona fide offering of goods or services; or
(ii) The defendant (as an individual, business, or other organization) have been commonly known by the domain name; or
(iii) The defendant is making a legitimate non-commercial or fair use of the domain name, without intent for commercial gain to misleadingly divert consumers or to tarnish the trademark or service mark at issue.

Provider’s selection: The selected provider will administer the proceeding,
Initiation of Proceeding and Process and Appointment of Administrative Panel
Consolidation: In the event of multiple disputes the parties may petition to consolidate the disputes before a single panel. This petition shall be made to the first panel appointed. This panel may consolidate before it any or all such disputes in its sole discretion, provided that the disputes being consolidated are governed by the policy adopted by ICANN.
Fees. All fees charged by a provider in connection with any dispute before an Administrative Panel shall be paid by the complainant.

ICANN
The procedure
NO Involvement in Administrative Proceedings: ICANN does not participate in the administration or conduct of any proceeding before a panel and it will not be liable of any decisions rendered by the panel.
Remedies: the cancellation of your domain name or the transfer of the domain name registration to the complainant.
Notification and publication. The Provider shall notify ICANN of any decision made by an panel with respect to a domain name. All decisions will be published in full over the internet.
Availability of Court proceedings. The parties are not prevent from submitting the dispute to a court of competent jurisdiction 

METATAGS
A text that is hidden from the user of a web site but is visible to search engines and users who knows HTML or similar source code.
       description meta tags: provide a short description summarizing the web site and
       keyword meta tags: a word or phrase that best describes the subject of the web site.
Often website owners will embed third-party trademarks (often competitors TM) in meta tag data to attract Internet traffic to their own website, diverting it from the trademark owner’s website.
In Reed Executive Plc v Reed Business Information Ltd the Court of appeal ruled that the use of metatags by the defendant incorporating a trade mark similar to that of the claimant did not amount to infringement or passing off.

Metatag plaintiffs usually allege infringement under the initial interest confusion doctrine: is a judicially created doctrine that permits liability for infringement if there is confusion in the customer before actually purchasing a good or a service. It happens when a customer seeks a particular brand of good or service but is mislead to a competitor’s good or service through the competitor’s use of the first company’s mark
Not every meta tag use of another company’s trademark is illegal. When the trademark is used only to describe the goods or services of a company, or their geographic origin, this is permitted under trademark law as a “fair use.”

WORDSTUFFING
Simple way of hiding text in a web page by formatting it in the same color as the page back ground.
The text is present in the web page but not visible to the users.
It could help search engines to find a web site.

KEYWORD SALES
Lucrative for of advertising: it consists in agreeing, for a compensation, to tie banner advertisements or sponsored links to the keyword entered by the user, so said advertisements appear in the search results for a particular keyword.
Problem: the keyword sold consist of a competitor trade mark.

Germany case: Estèe Lauder sued the search engine Excite because of the selling of some keywords (“Estée Lauder”, “Clinique”, “Origin”) to a discount outlet whose banner advertisements appear when the user entered sai keywords. Court ruled: unfair competiton not TM infringement.

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