[*]J.D.
1998, Boston College Law School. The author would like to thank the following
people for their guidance with this paper: Assistant Professor Pamela Smith,
Boston College Law School; John V. Ala, Esq., Thomson & Thomson; David
Bender, Esq. and David Hatch, Esq., White & Case.
[1]The
third exception, The Tea Rose/Rectanus Doctrine, is noted here but will
not be discussed in this essay. This doctrine emerged from two landmark
cases which helped define common law trademark territorial rights. See
Hanover Star Milling Co. v. Metcalf, 240 U.S. 403 (1916) and United Drug
Co. v. Theodore Rectanus Co., 248 U.S. 90 (1918).
[2]See
Hanover Star Milling Co., 240 U.S. at 404.
[3]See
Thomas F. Cotter, Owning What Doesn't Exist, Where It Doesn't Exist:
Rethinking Two Doctrines from the Common Law of Trademearks, 1995 U.
ILL. L. REV. 487, 491-92 (1995) (citing 3 RUDOLF CALLMANN, THE LAW OF UNFAIR
COMPETITION, TRADEMARKS AND MONOPOLIES, § 19.19, at 82 (1994)).
[4]See
The Trademark Cases, 100 U.S. 82, 94 (1879) cited in Hanover
Star Milling Co., 240 U.S. at 413.
[5]Natural
Footwear v. Hart, 760 F.2d 1383 (3d Cir. 1985).
[6]
Id. at 1391-94 (In total, Plaintiff spent a great deal of money on
television advertising, placed advertisements in 5 major newspapers, and
also in 12 periodicals with national circulation.).
[7]"Domain
(names) are similar to street addresses in that it is through (a) domain
address that Internet users find one another. A domain (name) consists
of three parts: the first one identifies the part of the Internet desired,
such as the World-Wide-Web (www); the second part is usually the name of
a company or other identifying words; the third part identifies the type
of institution, such as "government" (.gov) or "commercial"
(.com), etc. If a company uses a domain which is identical to the name
or trademark of a company, an Internet user may inadvertently access an
unintended company. Thereafter, the Internet user may not realize that
the advertisement is actually from an unintended company, or the Internet
user may erroneously assume that the source of the information is the intended
company. As a result, confusion in the marketplace could develop."
See Inset Systems v. Instruction Set, Inc., 937 F. Supp. 161, 163 (D. Conn.
1996).
[8]The
administrative policies of Network Solutions Inc. are controversial, and
will not be discussed in this essay.
[9]"These
individuals attempt(ed) to profit from the Internet by reserving and later
reselling or licensing domain names back to the companies that spent millions
of dollars developing the goodwill of the trademark." Intermatic,
Inc. v. Toeppen, 947 F. Supp. 1227, 1233 (N.D. Ill. 1996).
[10]See,
e.g., MTV Networks v. Curry, 867 F. Supp. 202 (S.D.N.Y. 1994) (using
the mark "MTV" in the domain name "mtv.com"); American
Standard v. Toeppen, 1996 U.S. Dist. LEXIS 14451 (C.D. Ill. Sept. 3, 1996)
(using the mark "American Standard" in the domain name "americanstandard.com");
Intermatic, Inc. v. Toeppen, 947 F. Supp. 1227 (N.D. Ill. 1996) (using
the mark "Intermatic" in the domain name "intermatic.com");
Panavision v. Toeppen, 945 F. Supp. 1296 (C.D. Cal. 1996) (using the mark
"Panavision" in the domain name "panavision.com");
Teletech v. Tele-Tech, 42 U.S.P.Q.2d (BNA) 1913 (C.D. Cal. 1996) (using
the mark "Teletech" in the domain name "teletech.com").
[11]See,
e.g., Actmedia v. Active Media Int'l., 1996 U.S. Dist. LEXIS 20814
(N.D. Ill. July 12, 1996) (using the mark "Actmedia" in the domain
name "actmedia.com"); Hasbro v. Internet Entertainment Group,
40 U.S.P.Q.2d 1479 (W.D.Wash. 1996) (using the mark "Candyland"
in the domain name "candyland.com"); Toys "R" Us v.
Akkaoui, 40 U.S.P.Q.2d 1836 (N.D. Cal. 1996) (using the domain name "adultsrus.com").
[12]See
Intermatic, Inc., 947 F. Supp. at 1231 ("One way to establish
a presence on the Internet is by placing a web page, which is, ultimately,
a computer data file on a host operating a web server within a given domain
name . . . . There are a number of ways for an Internet user to find a
web page. Web browsers feature access to various indexes, commonly referred
to as search engines.")
[13]See
American Network v. Access America, 975 F. Supp. 494, 495 (S.D.N.Y. 1997).
[14]"For
a domain name to be registerable in the PTO, it must be used as a trademark
or service mark in a conspicuous manner that identifies the source, origin,
sponsorship, or affiliation of a particular set of goods or services."
Gary W. Hamilton, Trademarks on the Internet: Confusion, Collusion,
or Dilution?, 4 TEX. INTELL. PROP. L.J. 1, 5 n.10 (1995) (citing INTA's
Special Bulletin: Registration of Internet Domain Names in the USPTO,
(1995)).
[15]See
Hanover Star Milling Co. v. Metcalf, 240 U.S. 403, 412 (1916).
[16]See
Sweetarts v. Sunline, Inc., 380 F.2d 923, 929 (8th Cir. 1967).
[17]See
Natural Footwear v. Hart, 760 F.2d 1383, 1397 (3d Cir. 1985).
[18]Id.
at 1398. For similar tests evaluating market penetration, see Sweetarts
v. Sunline, Inc., 380 F.2d at 929; Weiner King, Inc. v. Wiener King Corp.,
615 F.2d 512, 522 (C.C.P.A. 1980).
[19]See
Alexander & Coil, Geographic Rights in Trademarks and Service Marks,
68 Trademark Rep. 101, 105 (1978).
[20]See
Stork Restaurant v. Sahati, 166 F.2d 348 (9th Cir. 1948).
[21]See
William J. Gross, Comment, The Territorial Scope of Trademark Rights,
44 U. MIAMI L. REV. 1075, 1085 (1990).
[22]A
complete analysis of personal jurisdiction will likely focus on the following
cases: International Shoe v. Washington, 326 U.S. 310 (1945); Travelers
Health Ass'n. v. Virginia, 339 U.S. 643 (1950); Hanson v. Denckla, 357
U.S. 235 (1958); World Wide Volkswagen v. Woodson, 444 U.S. 286 (1980);
Helicopteros Nacionales v. Hall, 466 U.S. 408 (1984); Burger King v. Rudzewicz,
471 U.S. 462 (1985);
[23]See
e.g., American Network v. Access America, 975 F. Supp. 494 (S.D.N.Y. 1997)
(using New York's Long-Arm Statute); State of Minnesota v. Granite Gate
Resorts, 568 N.W.2d 715 (Minn. Ct. App. 1997) (using Minnesota's Long-Arm
Statute); Haelan Products Inc. v. Beso Biological, 43 U.S.P.Q.2d 1672 (E.D.
La. 1997) (using Louisiana's Long-Arm Statute); Digital Equip. v. AltaVista,
960 F. Supp. 456 (D. Mass. 1997) (using Massachusett's Long-Arm Statute);
Zippo v. Zippo Dot Com, 952 F. Supp. 1119 (W.D. Pa. 1997) (using Pennsylvania's
Long-Arm Statute); Edias Software v. Basis Int'l., 947 F. Supp. 413 (D.
Ariz. 1996) (using Arizona's Long-Arm Statute).
[24]See,
e.g., CD Solutions v. Tooker, 965 F. Supp. 17 (N.D. Tex. 1997); Hearst
Corp. v. Goldberger, No. 96CU3620, 1997 U.S. Dist. LEXIS 2065 (S.D.N.Y.
Feb 26, 1997); Bensusan Restaurant v. King, 937 F. Supp. 295 (S.D.N.Y.
1996), aff'd, 126 F.3d 25 (2d Cir. 1997).
[25]American
Network v. Access America, 975 F. Supp. 494 (S.D.N.Y. 1997).
[26]Haelan
Products Inc. v. Beso Biological, 43 U.S.P.Q.2d 1672 (E.D. La. 1997).
[27]See
Cotter, supra note 3, at 493.
[28]There
seems to be no established rule for setting the geographic boundaries of
a "Zone of Natural Expansion." The Eleventh Circuit has stated
that their assumption is that "the distances (will not be) great"
from the initial "Zone of Actual Goodwill". At the same time,
however, it concedes that "there are very few firm guidelines to define
(a) senior user's imaginary "Zone of Natural Expansion". See
Tally-Ho, Inc. v. Coast Community College Dist., 889 F.2d 1018, 1028 (11th
Cir. 1989).
[29]See
id. (citing 3 J. THOMAS MCCARTHY, TRADEMARKS AND UNFAIR COMPETITION,
§ 26.09 (3d ed. 1992)).
[30]Weiner
King, Inc. v. Wiener King Corp., 615 F.2d 512, 522 (C.C.P.A. 1980).
[31]Id.
at 523.
[32]Pedi-Care,
Inc. v. Pedi-A-Care Nursing, Inc., 656 F. Supp. 449 (D.N.J. 1987).
[33]
Id. at 456.
[34]Tally-Ho,
Inc. v. Coast Community College Dist., 889 F.2d 1018 (11th Cir. 1989).
[35]Id.
at 1028.
[36]
See Pedi-Care, Inc., 656 F. Supp. at 456.
[37]"As
the Internet grows in prominence as a venue for business, the courts will
be called upon to apply traditional legal principles to new avenues of
commerce." See Intermatic, Inc. v. Toeppen, 947 F. Supp. 1227,
1229 (N.D. Ill. 1996).
[38]See
Reno v. ACLU, 117 S. Ct. 554 (1996) ("The Internet has experienced
'extraordinary growth.' The number of 'host' computers - those that store
information and relay communications - increased from about 300 in 1981
to approximately 9,400,000 in 1996. Roughly 60% of these hosts are located
in the United States. About 40 million people used the Internet at the
time of trial, a number that is expected to mushroom to 200 million by
1999.") (summarizing findings of fact made by the District Court in
Reno v. ACLU, 929 F. Supp. 824, 831 (E.D. Pa. 1996).
[39]"An
estimated 25 million individuals have some form of Internet access, and
this audience is doubling each year." Bensusan Restaurant Corp. v.
King, 937 F. Supp. 295, 297 n.1 (S.D.N.Y. 1996), aff'd, 126 F.3d
25 (2d Cir. 1997).
[40]See
Network Solutions Announces Third Quarter Revenue and Earnings,
para. 7 (last modified Oct. 30, 1997) <http://www. netsol.com/news/pr_19971030.html>.
[41]See
Gross, supra note 21, at 1087-89.
[42]For
a discussion regarding the lack of territorial borders in cyberspace, see
David R. Johnson and David Post, Law and Borders - The Rise of Law in
Cyberspace, 48 STAN. L. REV. 1367 (1996).
[43]See
Gross, supra note 21, at 1087-89.
[44]
RUDOLF CALLMANN, THE LAW OF UNFAIR COMPETITION, TRADEMARKS, AND MONOPOLIES,
§ 19.21, at 95 (1994) (quoting Eastern Outfitting Co. v. Manheim,
110 P. 23, 25 (Wash. 1910)).
[45]See
Gross, supra note 21, at 1115.
[46]See
Mary Kathleen Flynn, A Tiny Winery's Giant Reach, U.S. NEWS &
WORLD REP., Oct. 30, 1995, at 84.
[47]See
Reno v. ACLU, 117 S. Ct. 554 (1996).
[48]See
Intermatic, Inc. v. Toeppen, 947 F. Supp. 1227, 1235 (N.D. Ill. 1996).
[49]See
Panavision v. Toeppen, 945 F. Supp. 1296, 1299 (C.D. Cal. 1996).
[50]The
author recognizes that there does exist a potential conflict of law with
regard to intra-state trade versus inter-state commerce. Although relevant,
this essay does not endeavor to discuss this aspect of Internet usage.
[51]
U.S.C. §§ 1051-1127 (1988).
[52]See
Gross, supra note 21, at 1090.
[53]See
Natural Footwear v. Hart, 760 F.2d 1383, 1395 (3d Cir. 1985) (citing Burger
King v. Hoots, 403 F.2d 904, 908 (7th Cir. 1968)).
[54]A
"senior user" is the first person in time to use a trademark,
whether it is a common law mark or federally registered. A "junior
user" is any person who subsequently uses the same mark, whether in
a common law or federally registered capacity.
[55]See
Burger King v. Hoots, 403 F.2d 904 (7th Cir. 1968); Weiner King v. Wiener
King, 201 U.S.P.Q. 894 (TTAB 1979); Nark Inc. v. Noah's Inc., 212 U.S.P.Q.
934 (TTAB 1981), aff'd, 728 F.2d 410 (8th Cir. 1984); GTE Corp.
v. Williams, 649 F. Supp. 164 (D. Utah 1986), aff'd, 940 F.2d 536
(10th Cir. 1990).
[56]Natural
Footwear, 760 F.2d at 1383 (1985).
[57]
See id. at 1386-1391.
[58]In
this case, the Third Circuit reversed the decision of the District of New
Jersey, which granted a permanent nationwide injunction against the plaintiff
and ordered the cancellation of its federally registered trademark, based
on a judgement that the defendant had shown prior continuous use of its
common law mark on a nationwide level. The Third Circuit found that although
the defendant had superior common law rights within New Jersey, it did
not have superior rights in any other state.
[59]See
id. at 1397 (citing 15 U.S.C. § 1115(b)(5)).
[60]
Id. at 1397 (quoting Sweetarts v. Sunline, Inc., 380 F.2d 923, 929
(8th Cir. 1967)).
[61]See
id. at 1398-99. These four factors come from a combination of two similar
tests cited in Sweetarts v. Sunline, Inc., 380 F.2d at 929 (1967) and Weiner
King, Inc. v. Wiener King Corp., 615 F.2d 512, 522 (C.C.P.A. 1980).
[62]By
"cybermarket," the author simply means that, in accordance with
Natural Footwear, the defendant could prove he 1) sold a trademarked product
over the Internet, 2) could calculate growth trends (both good and bad)
from his online sales, 3) could calculate the number of persons actually
purchasing his product online in relation to the potential number of Internet
users, and 4) did product advertising over the Internet.
[63]See
supra note 58.
[64]In
Natural Footwear, the Third Circuit acknowledged that a common law mark
had a protectable right outside its home state, or in any state where it
could pass the aforementioned test. In fact, the issue in this case was
whether the defendant had protectable trademark rights in both New York
and Pennsylvania, as well as New Jersey.
[65]This
implication disregards any argument that a nationwide customer base via
the Internet would not be possible, for the author believes that it easily
would be. Assume, hypothetically, that the "AltaVista" mark (or
a similar type mark) was not federally registered, but instead was a common
law mark.
[66]The
author understands that a preemption issue could exist here, but does not
endeavor to address it in this essay. More specifically, common law trademark
rights are grounded in state law, whereas trademark rights under the Lanham
Act are grounded in federal law by means of the Commerce Clause power.
The issue appears to be a problem in differentiating federal rights derived
from inherently inter-state commerce from common law rights derived from
inherently intra-state commerce. Normally, this might not be a problem,
but with regard to the Internet, there exists an inherently inter-state
means of communication.
[67]Hanover
Star Milling Co. v. Metcalf, 240 U.S. 403, 417 (1916) (quoting Kidd v.
Johnson, 100 U.S. 617, 619 (1879).
[68]See
supra note 40.
[69]See
Jonathan E. Moskin, Postcards from the Internet: Domain Name Infringement,
N.Y.L.J. (March 10, 1997). "Rather than focus on traditional infringement
principles, the most recent court decisions in Internet infringement cases
have relied on a newly enacted federal statute that prohibits "dilution"
or watering down of the distinctiveness of a mark. The statute is no panacea
and suffers from many deficiencies. In the context of domain name infringements,
one significant limitation is that, on its face, the statute requires the
mark to be famous to merit protection from dilution. In at least some instances,
however, the actual words of the statute have been no bar to its implementation."
Id.
[70]See
Gross, supra note 21, at 1080.
[71]
See Gross, supra note 21, at 1080.
[72]See,
e.g., Sweet Sixteen Co. v. Sweet "16" Shop, 15 F.2d 920 (8th
Cir. 1926); American Radio Stores, Inc. v. American Radio & Television
Stores Corp., 150 A. 180 (Del. Ch. 1930); Quality Courts United, Inc. v.
Quality Courts, Inc., 140 F. Supp. 341 (D. Pa. 1956); Food Fair Stores,
Inc. v. Lakeland Grocery Corp., 301 F.2d 156 (4th Cir. 1962), cert. denied,
371 U.S. 817 (1962); Burger King, Inc. v. Brewer, 244 F. Supp. 293 (W.D.
Tenn. 1965)
[73]See
generally Johnson and Post, supra note 42.