Davies v. Afilias Ltd.

293 F. Supp. 2d 1265, 69 U.S.P.Q. 2d (BNA) 1143, 2003 U.S. Dist. LEXIS 21569, 2003 WL 22848920
CourtDistrict Court, M.D. Florida
DecidedDecember 2, 2003
Docket6:03-cv-00301
StatusPublished
Cited by4 cases

This text of 293 F. Supp. 2d 1265 (Davies v. Afilias Ltd.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davies v. Afilias Ltd., 293 F. Supp. 2d 1265, 69 U.S.P.Q. 2d (BNA) 1143, 2003 U.S. Dist. LEXIS 21569, 2003 WL 22848920 (M.D. Fla. 2003).

Opinion

ORDER

PRESNELL, District Judge.

This cause comes for the Court’s consideration on Defendant’s Motion for Partial Summary Judgment (Doc. 26) and Plaintiffs Response thereto (Doc. 31). The Court heard oral argument on November 10, 2003.

I. Background

The Court laid out most of the facts pertinent to this case in its Order of July 1, 2003 (Doc. 22) denying Plaintiffs Motion for Summary Judgment. The Court reiterates the following relevant facts and sets forth additional facts below.

Defendant entered into an agreement with the Internet Corporation for Assigned Names and Numbers (“ICANN”) (“ICANN-Afilias Agreement”) 1 whereby Defendant agreed to serve as the registry operator for the new “.info” top-level domain (“TLD”). The Agreement incorporated by reference several appendices, all of which were available to the public on ICANN’s Web site, www.icann.org. One of the appendices — Appendix J 2 — set forth the “Registration Start-Up Plan,” i.e., the multi-step process by which Defendant planned to implement the registration system for all .info domain names. The Start-Up Plan described two periods — a “Sunrise Period” and a “Land Rush Period.” During each Period, Defendant envisioned use of a “logical queue system” under which registrants and registrars could submit and process registrations of domain names. Under this queue system, an individual registrant would input his registration request information into a registrar’s system, and then the various authorized registrars would submit those registrations to individual queue databases managed by Defendant. Thereafter, the registry randomly queues the order of requests, and domain names are appropriated on a round-robin basis.

During the Sunrise Period, 3 which took place “prior to opening the Registry for general registration, ... owners of any current (non-expired) trademark or service *1267 mark registration having national effect ... will be eligible to register a domain name that is identical to the textual or word elements of such trademark or service mark....” (Appendix J at ¶ 3).

Moreover, during the Sunrise Period, any person or entity — even a person who did not own any trademarks or service marks — could challenge a domain name that had been allegedly registered improperly, i.e., by a party who did not own the qualifying trademark. (Original Sunrise Challenge Rules at ¶ 3(a)). 4 At that point, a successful challenger had two options. Under Option 1, the successful challenger could request cancellation of the domain name. Under Option 2, the successful challenger could request transfer of the domain name. Under the original Sunrise rules for Option 2, a successful challenger would be issued an authorization code with which to register the domain name, 5 and neither the registry nor the registrar would verify that the successful challenger possessed the necessary trademark. Later, however, in reaction to registrants attempting to “circumvent the eligibility requirements by posing as trademark holders and registering names in advance of the public opening ...” (Press Release by Afilias of August 15, 2001), 6 Defendant amended the process so Defendant itself could challenge registrations using the Sunrise Rules and so it was clear that in order for a challenger to receive the right to register a trademarked domain name, the challenger had to provide evidence of trademark ownership.

Whereas the Sunrise Process 7 envisioned an early registration period for trademark and service mark owners, the Land Rush Process by contrast did “not impose any restrictions on who may register a domain name ... other than those restrictions that apply during the normal operation of the Registry.” (Appendix J at ¶ 4). The Land Rush Process was scheduled to begin “immediately after the conclusion of the Sunrise Period and any Cooling Off portion of the Sunrise Period.” (Id.; see also id. at ¶ 8). At that time, Defendant agreed to make a general public announcement of the Land Rush start date and thereafter commence the “logical queue system” for equitable allocation of domain names.

On September 23, 2001, during the Sunrise Process, Plaintiff filed more than 30 challenges 8 to various domain names' — including for example hoteLinfo — on the basis that the names had been improperly registered by others who did not own *1268 trademarks for those names. These initial challenges are not in question. The next day, WIPO responded to Plaintiffs challenges with an e-mail 9 informing him of Sunrise Challenge Policy 10 ¶ 4(j), which states:

In cases where a prevailing Challenger seeks the transfer of the Domain Name, such Challenger will be provided with an authorization code generated by the Registry which will allow the Challenger to register the Domain Name in its name, at the registrar of its choice, within 10 days of the date on which the notification of the authorization code is sent to the Challenger, in accordance with and subject to the sunrise registration conditions set forth in the Registration Agreement.

(Original Sunrise Challenge Policy at ¶ 4(j)).

On November 26, 2001, because the party that had improperly registered ho-tehinfo failed to respond to Plaintiffs challenge, WIPO issued a default administrative order to Plaintiff. (WIPO Notification). 11 Although Plaintiff admitted that he did not own trademark rights to any of the domain names he challenged, 12 WIPO ordered the transfer of hotelinfo to Plaintiff. WIPO agreed to send, by separate communication, an authorization code to enable Plaintiff to register hotelinfo with an authorized registrar “in accordance with the sunrise registration conditions of the Registration Agreement.” (Id.). At that time, there was no procedure to confirm that Plaintiff (or any other registrant) actually possessed a qualifying trademark, but WIPO reminded Plaintiff that he, as a “Priority Challenger must hold a trademark or service mark registration that meets the criteria set forth in paragraph 4(b) of the Sunrise Registration Challenge Policy.” (Id.).

Upon receipt of the authorization code, Plaintiff registered hotelinfo with DirectNIC 13 his Afilias-authorized registrar of choice. (Vinterella Decl. at ¶ 6). At some point thereafter, Defendant determined that Plaintiff did not own trademark rights to the names that he had registered under the Sunrise Period and thus “locked” the names to prevent Plaintiffs use of them.

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Bluebook (online)
293 F. Supp. 2d 1265, 69 U.S.P.Q. 2d (BNA) 1143, 2003 U.S. Dist. LEXIS 21569, 2003 WL 22848920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davies-v-afilias-ltd-flmd-2003.