[Gnso-ppsai-pdp-wg] Mandatory Reveal in Context of Allegations that a Domain Name is Infringing Trademark

Tue Oct 28 16:37:14 UTC 2014

Hi Phil,

I agree that a mere allegation is never enough for any form of required 
result. The bar needs to be set a lot higher, such as a sworn statement 
that includes legal consequences in case any part of it is incorrect 
that would allow the injured party and the provider to sue the pants off 
of the complainant.

Also, the violation must be clear and obvious to an untrained third 
party observer, which is usually not the case in trademark violation due 
to the fact that trademark law is simply too complex for a layman to 
understand. And frankly, there also is no need for an immediate reveal 
as there are, as you point out, already sufficient means to deal with 
such cases.

As for content, that is a hosting issue outside the realm of ICANN. Go 
to the hosting provider instead. Infringing content has nothing to do 
with the domain name whatsoever.

Best,

Volker

Am 28.10.2014 17:30, schrieb Phil Corwin:
> I want to reiterate the concerns I raised during today's call about recommending a policy that would require a privacy/proxy provider (PPP) to reveal/disclose a registrant's identity and contact information based on a mere allegation that the domain name is infringing a trademark.
>
> ICANN has established the URDP and URS to deal with such allegations. And every day WIPO, NAF, and other providers deny complainant allegations. In fact, it appears that instances of attempted reverse domain hijacking are on the rise.
>
> A registrant who is targeted in a UDRP or URS has a choice of responding (in which case they will be revealing their identity) or to default and let the provider decide the allegation based solely upon the complaint. The proposed policy would compel disclosure of registrant data even when no UDRP, URS, or trademark infringement litigation was filed, or even if the allegation was subsequently found to fail to meet the required burden of proof.
>
> I am not convinced by arguments that such mandatory disclosure might facilitate resolution absent the filing of arbitration or litigation. That can be accomplished by requiring the PPP to relay a cease-and-desist letter or other communication to the registrant. Mandatory disclosure based on an unproven allegation does not further the claimed goal.
>
> Summing up, I believe that our WG should not create any new policy related to allegations of TM infringement by a domain name but should leave this issue to the new gTLD RPM and UDRP review that will be commencing next spring.
>
> As for allegations of trademark infringement based upon a  website's content that is a separate matter. However, I believe our discussions should recognize that PPPs are unlikely to weigh the merits of an allegation and that their likely default position will be to reveal registrant data once a complaint addresses all the relevant points required by any new policy on this subject. Given that likelihood, we should certainly consider the extent to which such a policy might be abused by a private sector or governmental actor.
>
> Thank you for taking these views into account.
>
> Philip S. Corwin, Founding Principal
> Virtualaw LLC
> 1155 F Street, NW
> Suite 1050
> Washington, DC 20004
> 202-559-8597/Direct
> 202-559-8750/Fax
> 202-255-6172/cell
>
> Twitter: @VlawDC
>
> "Luck is the residue of design" -- Branch Rickey
>
>
>
>
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