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Why Juries Have No Place In the Patent System

New submitter Isara writes "GigaOm's Jeff John Roberts has a compelling writeup about patent trials and how juries are detrimental to justice in such cases. Roberts uses the recent Apple-Samsung trial as the backdrop for his article; although the trial lasted three weeks, during which hundreds of documents were presented and the finer points of U.S. patent law were discussed, the jury only took 2-3 days to deliberate. 'Patents are as complex as other industrial policies like subsidies or regulatory regimes. When disputes arise, they should be put before an expert tribunal rather than a jury that is easily swayed by schoolyard "copycat" narratives.'"

29 of 387 comments (clear)

  1. Or you know... by Glarimore · · Score: 5, Insightful

    we could start debating the patent system instead of patents themselves. There is a lot of talk about the validity of these patent lawsuits and not enough about the validity of the system itself.

    1. Re:Or you know... by MickyTheIdiot · · Score: 4, Informative

      The problem is the agenda of the debate is constantly controlled. Plus, you would need to discuss it in the mass media, which takes the corporate side in each and every debate.

      The first time I have EVER heard patents brought up in the MSM was on CNN last weekend, and the spokemodel (oh sorry, anchor woman) talked like patents were God's gift to the earth.

    2. Re:Or you know... by Jason+Levine · · Score: 5, Interesting

      I think one problem is that patent lawsuits are just assumed to happen. It seems, too often, the patent office just approves patents figuring that they'd get sorted out in the courts. Meanwhile, the courts just assume that patents must be valid by default if they've been approved by the patent office.

      --
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  2. Ugh... by denmarkw00t · · Score: 5, Insightful

    We should either

    1) Gut the patent system, releasing all patents into the public space or
    2) Move patents to a 5-10 year maximum life before they are turned over to the public

    Innovation is key, but innovation doesn't necessarily mean figuring it out on your own. Too many companies have strangleholds on great technology and methods, and the not being able to access that information only hurts those trying to compete and become viable. The idea that you can patent things as silly as a lot of what comes through in the IT world (rounded corners, click to buy, slide to unlock, etc) is stifling not only competition, but entrepreneurs, students, and people who could take it and do something better.

    If your company has to bank on a patent to remain profitable, then you probably don't deserve to continue to be a company - part of being the leader is being able to continue and innovate in a space without worrying that your competitor might know how you're doing X because you're already focusing your efforts and resources on developing Y instead.

    1. Re:Ugh... by Tony · · Score: 4, Interesting

      This would put patent renewal in the hands of the wealthiest, further tipping the balance in the favor of the rich.

      --
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    2. Re:Ugh... by HapSlappy_2222 · · Score: 5, Informative

      Challenge accepted.

      http://www.researchoninnovation.org/WordPress/?p=9
      http://archive.mises.org/7880/patents-and-innovation/
      http://archive.mises.org/10217/yet-another-study-finds-patents-do-not-encourage-innovation/
      http://keithsawyer.wordpress.com/2008/10/31/do-patents-increase-innovation/
      I didn't really even cherry pick; I just did a Google search for "innovation in countries without patent laws" and a whole slew of studies came up.

      It appears that many of the studies have shown that heavy patents don't necessarily increase innovation, but rather direct the types of innovations that are made within an industry (perhaps: innovate for a long term lock-in, not for shorter term or wide-spread improvements).

      /shrug I think patents have their place, but I can't fathom a reason why a company would need more than a decade of locked-in profits after a product is released to market. I can maybe see the case for the very, very expensive and time consuming process of drug manufacturing, but in those types of special cases, shouldn't the patent be proportionate to the time invested, and not a broad "You just won the cancer game for the next 63 years!" certificate?

    3. Re:Ugh... by MozeeToby · · Score: 5, Insightful

      Allow me to introduce to you the Sam Vimes Boot Theory of Economic Injustice

      Samuel Vimes earned thirty-eight dollars a month as a Captain of the Watch, plus allowances. A really good pair of leather boots, the sort that would last years and years, cost fifty dollars. This was beyond his pocket and the most he could hope for was an affordable pair of boots costing ten dollars, which might with luck last a year or so before he would need to resort to makeshift cardboard insoles so as to prolong the moment of shelling out another ten dollars.

      Therefore over a period of ten years, he might have paid out a hundred dollars on boots, twice as much as the man who could afford fifty dollars up front ten years before. And he would still have wet feet.

      Without any special rancour, Vimes stretched this theory to explain why Sybil Ramkin lived twice as comfortably as he did by spending about half as much every month.

      A rich person will be able to spend the money upfront for future gain that a poor, or even upper middle class person has no chance or raising on their own. Poor people don't have investments because they cannot afford to have them, not because they don't understand the benefits of having a long term income.

  3. overhauling the USPTO is a better solution imo by Trepidity · · Score: 5, Insightful

    I don't really like the idea of replacing trial-by-jury as the ultimate arbiter, and in any case it would be difficult to get such a thing passed. A more incremental reform, easily doable within current constitutional law, would be to give the USPTO approval process more teeth so fewer bad patents get issued in the first place, and therefore trial never becomes a possibility. It shouldn't approve any old stuff that comes its way, but should really take the non-obviousness and novelty tests seriously.

    1. Re:overhauling the USPTO is a better solution imo by gander666 · · Score: 4, Informative

      Well, I am going to blow out my moderations for this story.

      What you say is fine in theory. Patent examiners are well suited to examine, and determine validity. But, they are so swamped at this point, there are far more patents to process than they can reasonably work through.

      A former colleague worked at the USPTO, as an examiner, and he explained what happens. When you apply for a patent you are obligated to include the prior art that you found. In theory, they (the examiner) is also supposed to conduct a search for prior art, and to use that in their review process. But, one side effect of their being so overloaded is that this becomes a cursory search (if at all), and thus they rely on the submitted by the filer prior art declarations.

      And here is how you game the system. A company tells their people to not be too diligent in their vetting and searching. Thus major prior art is not stated, and the patent moves forward, because the examiner believes that it is novel, given what he has in front of him.

      Back in the old days, (mid 1990's) I worked at a company that made chip building systems. We filed lots of patents. We deserved to file for them, as we spent beaucoup bucks developing techniques to apply to chip inspection and measurement. We always were sent back to revisit the prior art by the patent examiners. My last job? Some of the stupidest business process patents sailed through, although an afternoon searching on Google would have found reams of invalidating prior art.

      If you want to fix the patent system, we need to treble the number of examiners. Alas, the congress critters seem intent to not increase the funding to get to a healthy state.

      --
      Suppose you were an idiot and suppose you were a member of Congress ... but I repeat myself. - Mark T
  4. Solution to Patent Problem by PortHaven · · Score: 4, Insightful

    "Allow any patent that is submitted into public domain, to be filed free of charge."

    ***

    Let's be honest, most ideas are not conceived of in some big corporate lab. Most are conceived in the minds of individuals long before. Often the best ideas are conceived when an idea person is unemployed - a time when they're even harder pressed to find the $1K-$5K to file a patent.

    Those individuals, usually do not have the resources to get their ideas off the ground very quickly. They might start, but then they find by the time they're working toward their goal. A big corp with lots of $$$ for lots of developers releases something similar. Worse, now they own the patent on it. The individual now can't even continue their own idea.

    Happens all the time.

  5. Re:At the end of the day by oxdas · · Score: 5, Insightful

    Courts in the Netherlands, the UK, and Korea found that Samsung devices were not in violation of Apple's designs. So, whether or not Samsung copied appears to depend on where you live.

  6. Re:At the end of the day by baldrad · · Score: 5, Informative

    The problem is, that the jury admitted to skipping entire parts of the case and just awarding apple money. Not just that, but some features that apple has patented were not even apple innovations. So whether Samsung did copy or not, Apple was awarded money for things it copied. It isn't the fact that people are pro Samsung or pro Apple, it is that Apple was awarded a giant sum of money due to a broken system and an uneducated jury when it comes to patents.

  7. Re:Unless it's in the United States by Above · · Score: 4, Insightful

    Trial by Jury does not mean "trial by 12 random people off the street".

    Cases like this could have jury pools drawn from experts, not laymen. That would still be a trial by jury.

  8. Re:flamebait? by NEDHead · · Score: 5, Insightful

    Aha, so ignorance breeds just conclusions. I guess creationism must be true after all.

  9. Re:At the end of the day by Anon+E.+Muss · · Score: 5, Insightful

    The jury saw that, and decided that that was wrong.

    And therein lies the problem. The point of a trial is to decide what is LEGAL. It's great when Right and Wrong correspond to Legal and Illegal, but it doesn't always work out that way. One reason it doesn't is because right vs. wrong can be very subjective, but legal vs. illegal is supposed to be very objective.

    I'm concerned that this jury simply got offended that "Samsung copied Apple", and didn't fully consider the prior art that would make such copying perfectly legal. The foreman saying they wanted to "send a message", in clear violation of the judge's instructions, calls the result into question.

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  10. Re:At the end of the day by sir_eccles · · Score: 5, Informative

    The advantage in the UK of course is a specialized Patent Court with Judges and no juries. These Judges are patent specialists spending their time only looking at Patent cases. They are a very sharp bunch. I recall one incident in which the Judge suspended a complex case so he could go and learn some pretty high level biochemistry from the head of biochemistry at Cambridge.

  11. Re:flamebait? by Anonymous Coward · · Score: 5, Insightful

    They need to understand something about patent law and something about the subject matter. The Jury foreman actually said this in an interview:

    "...wether or not the prior really did invalidate that patent, and so with that moment that I had, I relealized that the software on the Apple side could not be placed into the processor on the prior art and vise versa and that means that they're not interchagable, and that just that just changed everything right there"

    Would you trust this guy to be on a jury for a case you were involved with? Obviously he was in over his head and just pulling stuff out of his nether regions. The rest of the jury followed him. And this is a guy who holds a patent and should, ostensibly, have some simple understanding of prior art.

  12. Re:flamebait? by MickyTheIdiot · · Score: 5, Insightful

    I am not sure that was the problem here.

    One problem that I do see is that the jury foreman is a patent holder himself. That could of been an impact. There's a good chance he didn't like the idea that a jury could come back and say that some patents being given out right now are unfair and/or worthless.

  13. Re:At the end of the day by Jason+Levine · · Score: 5, Informative

    In fact, the judge had to have the jury correct their verdict since, in at least 2 cases, they decided to award Apple damages even after they said that Samsung didn't infringe in that instance.

    --
    My sci-fi novel, Ghost Thief, is now available from Amazon.com.
  14. Re:flamebait? by DL117 · · Score: 4, Informative

    Guilty? Innocent? Prosecution? Defense?

    "Guilt" and "Innocence" are criminal concepts. In a civil case, like this one, the jury finds "for" one party or the other. Guilty or not guilty are not concepts that exist here

    There also is no prosecution. That term refers to a state prosecutor in a criminal case. There is a plaintiff and his/her/it's attorney.

  15. Re:flamebait? by Anonymous Coward · · Score: 5, Insightful

    "Objects in motion slow down because they get tired." - Aristotle

  16. Re:flamebait? by cpu6502 · · Score: 4, Informative

    A jury system is a "check" on the power of the government to enforce unjust laws. Basically weakens the ability of the government to just toss people into jail without opposition. (Unless they call it "indefinite detainment" under the NDAA.)

    --
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  17. Re:flamebait? by jklovanc · · Score: 5, Insightful

    Any adult, given enough facts as presented by both sides, should be able to come to a conclusion as to guilty or innocent.

    When the facts are written in legalese, like patent documents, it is easy for the average person to become confused and ignore that evidence. This case was even worse in that the foreman was a self described "expert" and the rest of the jury deferred to his judgement. In effect, this was not a decision of 12 members of a jury but a decision of one expert convincing 11 non-experts.

    If it required an in-depth knowledge of the law, we would only have lawyers for jurors, and I think we can all agree that's not a great idea

    That is precisely what one gets in a trial by judge. Lawyers who do not have a stake in the outcome of a case can be very impartial and in complex cases like patent law knowledge is the key. It takes years to learn patent law. Do you really think that anyone can absorb all that information in a few weeks of trial? How much of the nuances are lost due to information overload?

    The more in-depth knowledge one has on a topic, the less likely you are to get a consensus and the less likely you are to be able to look at a case objectively.

    That is precisely the issue in this situation. The jury foreman was well versed in patent law as viewed by a patent holder. When technical questions arose the jury took the foreman's advice instead of deciding on their own or asking the judge question. Legal definitions and complex laws such as patent law are difficult at best. 700 questions is a huge number in a legal case. It take a lot of brain power to keep them straight. Most of the people in this group are well above average intelligence and we have issues dealing with these subjects. Do you really think that someone with an IQ of 90 would have fewer issues?

    Patent law is too complex for the average person.

  18. Re:flamebait? by viperidaenz · · Score: 5, Insightful

    My hands are wet with light blue paint. The person next to me has purple paint on his hands. You are not colour blind. The evidence has dark blue paint on it. The prosecution and/or defense is not telling you the full an unaltered truth. The judge has disallowed other evidence. Which one of us is guilty? Did I try to wash off the dark blue paint from my hands and made it light blue? Did the other guy try to hide the blue paint on his hands by mixing it with red? Are we both innocent and the wrong people are being tried? Has the evidence that was allowed been altered in some way?

    Good luck solving the mystery.

  19. Re:flamebait? by viperidaenz · · Score: 4, Insightful

    Especially since he patented the TiVo, several years after it was released.

  20. Reason? by dutchwhizzman · · Score: 5, Insightful

    But what if all people in the jury were color blind and one that claimed to be able to see color, claimed that the evidence had blue paint on it? Would that still be the concept of the US law?

    --
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    1. Re:Reason? by mwvdlee · · Score: 4, Insightful

      Thank god there is no such thing as "peer pressure".

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  21. Re:flamebait? by Sir_Sri · · Score: 4, Insightful

    It is the responsibility of the prosecution and defense to make sure they can come to an informed opinion given the necessary information as presented by both sides.

    The primary argument being that this an intractable problem. You are banking on the ability of lawyers to teach a jury portions of law they will understand enough to rule the way each side is advocating. That fundamentally mistreats jurors and the law, it limits the ability of jurors to recognize information outside the scope presented by a lawyer (who might be bad, or simply underestimates the jury), and it supposes that laws can be considered in piecemeal isolation.

    Any adult, given enough facts as presented by both sides, should be able to

    That is a truly profound assumption, which is the basis of much of jury based legal systems. It's quite possible this assumption is wrong. Whether it's demonstrably right or wrong is harder to say, because legal systems that don't have juries are different from ones that do on more than just the existence of juries.

    we would only have lawyers for jurors, and I think we can all agree that's not a great idea ;)

    um....
    That's actually a good idea. In effect it is what your supreme court is, which is a 9 rather than 12 person jury of professional legal experts. Just about every country has the most important cases decided by a collection of lawyers or lawmakers for precisely the reason that it is simply not appropriate to have common people establishing definitive precedents.

    The more in-depth knowledge one has on a topic, the less likely you are to get a consensus and the less likely you are to be able to look at a case objectively

    A lack of consensus may be preferable to decisions based on purely superficial understandings of problems. Broadly speaking the thrust of the article is that Juries aren't capable of making good decisions about patent law, in part because of jurors themselves and in part because the legal system is constrained by having to work around these 'common people' where you are burdening them and their employers to resolve a dispute that justifies far more time and far more expertise than is available to a jury, and may broadly require addressing much deeper questions. Should rectangles be patentable at all is a question that should be addressed before a jury is ever told 'assume they are patentable and work based on that assumption', because that's an absurdly stupid process.

    The three basic points he makes:
    1. Juries start biased, and are being asked to overcome that bias. Which is certainly true of both professional and non professionals.

    2. It's harder to prove a negative than a positive, even if the negative is better. 'He copied me, that's why I have a patent on this and he doesn't' is easier to understand than 'we knew that too, but we didn't patent it because it shouldn't be patentable at all' is an inherently worse argument to make. I'm not sure I agree with this, but it's a psychological argument about how juries perceive information and there are valid underlying psychological principles about how people perceive information that have to be considered.

    3. Patent problems specifically should be handled by the people who actually issue patents. Whatever you think about juries, you should be able to have a discussion with the people who granted the patent at all about whether or not that should have happened, and the patent system itself may need to pass information up the chain to their government managers about things that are causing them problems. The thing is, patents sort of exist in their own sub legal domain already, I guess the argument about apple vs samsung is that it was outside that sub domain, but that's more of a specific problem than a problem in general with the patents appeal process.

    The more science you put in the courtroom the more juries are going to b

  22. Haven't you ever seen 12 Angry Men? by denzacar · · Score: 5, Informative

    How could one person force 11 other people to vote his way? And what "send a message" are you talking about? A message about what?

    Or in the Apple-Samsung case, simply by claiming to be an expert on patents, prior art AND jury duty because he filed a patent himself and was on juries three times already.
    Also, there were NINE jurors, not twelve.

    As for sending the message... Well, besides the "Velvin Hogan is Batman" (4th jury duty? What is he, a professional juror?) there's that literal quote of his...

    "We wanted to make sure the message we sent was not just a slap on the wrist," Hogan said. "We wanted to make sure it was sufficiently high to be painful, but not unreasonable."

    Which is kind of an issue, since that is EXACTLY what the jury was instructed NOT to do.

    There. Now you know.

    --
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