2014 01 18 adndrc conference (cc version)

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Dr. Emmanuel GILLET 2014 ADNDRC Conference Teaching Fellow, The Hong Kong Polytechnic University Rethinking Domain Name Dispute ResoluKon in the Era of New gTLDs Kuala Lumpur, 18 th January 2014 Rethinking Domain Name Disputes ResoluKon in the Era of New gTLDs Notable Procedural Issues in UDRP

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Dr.  Emmanuel  GILLET   2014  ADNDRC  Conference  

Teaching  Fellow,  The  Hong  Kong  Polytechnic  University  

Rethinking  Domain  Name  Dispute  ResoluKon  in  the  Era  of  New  gTLDs  

Kuala  Lumpur,  18th  January  2014  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

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ì  Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Background. − On the 18 January 2014, the Malaysian branch of the Asian Domain Name Dispute Resolution Center (ADNDRC) hold a conference entitled “Rethinking Domain Name Disputes Resolution in the Era of newgTLDs”. Summary. − Fifteen years after the UDRP was adopted, there has been an unprecedented increase of domain names resources. ICANN is in the process of liberalizing the creation of new top level domains. Furthermore, new technologies now allow the registration of internationalized domain names (IDNs). Resources will soon be almost endless and extremely varied (new TLDs + IDNs + IPV6). At the same time, one can question the effectiveness of the UDRP in achieving its goal: fighting cybersquatting. Indeed, in 70% of WIPO cases, disputed domain names are transferred to the claimant. An analysis of the UDRP case law and similar rules shows that the whole system has already evolved, thanks to the UDRP panelists (consolidation, re-filing, etc.) and the ccTLDs registries (mediation, appeal, reimbursement of legal fees, arbitration, etc.). However, good ideas are scattered like pieces of a puzzle. The whole system could be improved by i) giving Lady Justice the sword she is missing in domain names dispute resolution proceedings and ii) gathering all the good ideas together. Some of the arguments shared in this presentation are available in the following article: Emmanuel GILLET, “Procédures extrajudiciaires de règlement des litiges relatifs aux noms de domaine : quelles perspectives pour l’arbitrage ?”, Versailles International Business Law Review, 2013, No. 4, pp. 145-168.

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]    

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New  “g”TLDS  +  IDNs  +  IPV6  =  

Endless  possibiliKes  for  cybersqua[ers  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]    

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

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   1.  The  Failure  of  DN  Dispute  ResoluKon  Mechanisms  2.  Significant  Procedural  EvoluKons  3.  Going  Further  4.  Gathering  Good  Ideas  in  One  Place  5.  Towards  ArbitraKon?  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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1.  The  Failure  of  DN  Dispute  ResoluKon  Mechanisms                      

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

FighKng  Cybersquabng!  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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1.  The  Failure  of  DN  Dispute  ResoluKon  Mechanisms                      

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Statement  of  Account…  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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1.  The  Failure  of  DN  Dispute  ResoluKon  Mechanisms                      

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

≈  40.000  UDRP  decisions  +  ccTLDs  related  decisions   }   14  years  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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1.  The  Failure  of  DN  Dispute  ResoluKon  Mechanisms                      

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

70%  WIPO  Decisions  à  Transfer  granted  

Source:  wipo.int  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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1.  The  Failure  of  DN  Dispute  ResoluKon  Mechanisms                      

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Success  or  Failure?    

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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Success  or  Failure.?    

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Success  or  Rethink.?    

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2.  Significant  Procedural  EvoluKons          2.1.  Improvements  Made  by  Panelists          2.2.  Improvements  Made  by  Registries  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.1.  Improvements  Made  by  Panelists                  2.1.1.  Re-­‐Filing  (Same  domain  name  +  Same  parKes)    CondiKons:  “A  refiled  case  may  only  be  accepted  in  limited  circumstances.  These  circumstances   include  when   the  complainant  establishes   in   the  complaint   that  relevant  new  acKons  have  occurred  since  the  original  decision,  or  that  a  breach  of  natural  jusKce  or  of  due  process  has  occurred,  or  that  there  was  other  serious  misconduct  in  the  original  case  (such  as  perjured  evidence).  A  refiled  complaint  would  usually  also  be  accepted  if  it  includes  newly  presented  evidence  that  was  reasonably   unavailable   to   the   complainant   during   the   original   case”   (WIPO  Overview  2.0,  para.  4.4.,  consensus).  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.1.  Improvements  Made  by  Panelists                  2.1.2.  ConsolidaKon    CondiKons:  (i)  the  complainants  either  have  a  specific  common  grievance  against  the   respondent,   or   the   respondent   has   engaged   in   common   conduct   that   has  affected  the  complainants'   individual  rights   in  a  similar   fashion;   (ii)   it  would  be  equitable  and  procedurally  efficient  to  permit  the  consolidaKon;  or  in  the  case  of  complaints   brought   (whether   or   not   filed   by   mulKple   complainants)   against  more   than   one   respondent,   where   (i)   the   domain   names   or   the   websites   to  which   they   resolve   are   subject   to   common   control,   and   (ii)   the   consolidaKon  would  be  fair  and  equitable  to  all  parKes  (WIPO  Overview  2.0,  para.  4.1).  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.1.  MediaKon  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.1.  MediaKon  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

.UK  

Source:  Nom

inet.org.uk  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.2.  Appeal  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

.UK  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

Source:  Nom

inet.org.uk  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries              

 UDRP  à  ccTLDs  DRP  

 ccTLDs  DRP  à  UDRP  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees  

UDRP  and  JusKce  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees  

UDRP  and  JusKce  

§  Blindfold  §  Scale  §  Sword  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

No  sword  à  No  Legal  risk  No  Legal  Risk  à  No  dissuasion  No  Dissuasion  /  Threat  à  No  JusKce  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees                                    

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

1st  concepKon   2nd  ConcepKon  

Each  party  pays  its  own  fees   The  losing  party  pays  the  fees  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees                                    

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

T.   EISENBERG   and   G.   P.  MILLER,   “The   English   Versus   the   American  Rule   on   A[orneys   Fees:   An   Empirical   Study   of   Public   Company  Contracts”,  98  Cornell  L.  R.  327  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees                                    

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Source:  wipo.int  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees                                    

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Source:  wipo.int  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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2.  Significant  Procedural  EvoluKons          2.2.  Improvements  Made  by  Registries                  2.2.3.  Fees                                    

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

WIPO  Expedited  ArbitraKon  Rules    [.AC,  .IO,  .SH]    ArKcle  59  “Award  of  Costs  of  ArbitraKon”    (c)  The  Tribunal  shall,  subject  to  any  agreement  of  the  parKes,  apporKon  the  costs  of  arbitraKon  and  the  administraKon  fees  of  the  Center  between  the  parKes  in  the  light  of  all  the  circumstances  and  the  outcome  of  the  arbitraKon.  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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3.  Going  Further:  ConsolidaKon  in  Cases  of  MulKple  TLDs  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

gTLDs   ccTLDs   New  TLDs  

Shera[on.info   Chera[on.be   Sheraton.berlin  

Sherraton.com   Shera[ton.za   Sheraton.bzh  

Etc.   Etc.   Etc.  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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3.  Going  Further:  ConsolidaKon  in  Cases  of  MulKple  TLDs  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

gTLDs   ccTLDs   New  TLDs  

Shera[on.info   Chera[on.be   Sheraton.berlin  

Sherraton.com   Shera[ton.za   Sheraton.bzh  

5  different  procedures  +  potenKally  5  dispute  resoluKon  providers  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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4.  Gathering  Good  Ideas  in  One  Place  

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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ì  Current  SituaKon  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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ì  Goal  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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5.  Towards  ArbitraKon?        

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

UDRP  and  Co.    ≠    ArbitraKon  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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5.  Towards  ArbitraKon?        

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

Advantages   Risks   Controlling  the  Risks  

New  York  ConvenKon  (149  signatories(1))  

Expensive  

Enforcement  to  recover  the  costs  

(even  damages)  

Delay   Fast-­‐Track  ArbitraKon  (controlling  Kme  and  costs)  

 

Possibility  to  appeal  (3  arbitrators)  

No  need  to  go  to  courts  

(1)  18  January  2014  

Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]  

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ì  

   

Thank  you          

Rethinking  Domain  Name  Disputes  ResoluKon  in  the  Era  of  New  gTLDs    è Notable  Procedural  Issues  in  UDRP  

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Emmanuel  GILLET,  Hong  Kong  Polytechnic  University,  Business  School  −  [email protected]