BILL ANALYSIS                                                                                                                                                                                                    






                           SENATE JUDICIARY COMMITTEE
                        Senator Ellen M. Corbett, Chair
                           2007-2008 Regular Session


          AB 1484                                                A
          Assemblymember Krekorian                               B
          As Amended June 28, 2007
          Hearing Date: July 10, 2007                            1
          Business and Professions Code                          4
          BCP:rm                                                 8
                                                                 4

                                     SUBJECT
                                         
                           Model State Trademark Law

                                   DESCRIPTION  

          This bill would repeal California's Trademark Law and,  
          instead, replace it with the Model State Trademark Law,  
          making numerous changes, including:  
          (1) reducing the registration period from 10 to 5 years;  
          (2) requiring applicants to state whether a similar mark  
          has been registered either federally or in this state; (3)  
          conforming dilution provisions to recent federal changes by  
          adopting the "likely to dilute" standard; (4) stating that  
          federal case law is persuasive authority; and (5) removing  
          a the provision stating that a registration constitutes  
          prima facie evidence of the registrant's right to use the  
          mark in California.

                                    BACKGROUND  

          Trademarks are distinctive marks that are used by  
          individuals or entities to identify the source of their  
          products or services to consumers, thus, distinguishing  
          those products or services from those of other entities.   
          Those marks also protect the consumer by preventing the  
          public from being mislead as to the origin or quality of a  
          product or service.

          Both federal and state law cover the registration of  
          trademarks, providing an owner with the right to exclude  
          others from using a specific mark or using one confusingly  
                                                                 
          (more)



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          similar to that mark. As federal registration is not  
          required, many companies who transact business solely  
          within California do not federally register their  
          trademarks.  California law currently provides that  
          trademarks may be registered with the Secretary of State,  
          although registration is not required to protect them as  
          trademark rights also arise under common law as a result of  
          actual use.  

          California's first comprehensive trademark law was enacted  
          in 1941.  In 1967, that law was repealed and replaced with  
          one based on the Model State Trademark Bill (MSTB), drafted  
          by the International Trademark Association (INTA) in 1949.   
          While the MSTB has undergone significant revision,  
          California's Trademark Law has been sparingly updated over  
          the years.   

          This bill would repeal California's Trademark Law and  
          replace it with a revised version of the most recent MSTB.   
          This bill would, among other things, reduce the  
          registration period from 10 to 5 years, require applicants  
          to state whether a similar mark has been registered either  
          federally or in this state, conform dilution provisions to  
          recent federal changes, limit the dilution provision to  
          famous marks, and state that federal case law is persuasive  
          authority.

                             CHANGES TO EXISTING LAW
           
           Existing law  , the California Trademark Law, allows any  
          person who adopts and uses a trademark or service mark in  
          California to register that mark with the Secretary of  
          State.  That registration is constructive notice of the  
          registrant's claim of ownership of that mark.  (Bus. &  
          Prof. Code  14230, 14242.)   Existing law  provides that a  
          certificate of registration issued by the Secretary of  
          State shall be considered prima facie evidence of ownership  
          of a mark, as specified.  (Bus. & Prof. Code  14241.)

           Existing law provides that certain marks are ineligible for  
          registration, such as those that would be likely to cause  
          confusion or mistake due to their resemblance to marks  
          registered or previously used in this state by another, as  
          specified. (Bus. & Prof. Code  14220.)

                                                                       




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           Existing law  provides that the registration of a mark shall  
          be effective for a 10-year term from the date of  
          registration, and renewable for 10-year periods upon  
          application filed within six months prior to the expiration  
          of the term.  (Bus. & Prof. Code  14250.)

           Existing law  requires the Secretary of State to cancel  
          registration of marks upon: (1) voluntary request for  
          cancellation; (2) the failure to renew a mark; (3) failure  
          to pay the filing fee, as specified; (4) any registration  
          issued through ministerial error, as specified; or (5) upon  
          a finding by a court that the mark had been abandoned, the  
          registrant is not the owner of the mark, the registration  
          was granted improperly or obtained fraudulently.  (Bus. &  
          Prof. Code  14280 - 81.)

           Existing law  provides for remedies for the fraudulent  
          filing or registration of a mark, counterfeit use,  
          reproduction, manufacturing, sale, or distribution of a  
          mark, as specified, and limits the remedies available to  
          the owner of a mark for innocent infringement of that mark,  
          as specified. (Bus. & Prof. Code  14300, 14320.) (See  
          Comment 3.)
           Existing law  provides that the likelihood of injury to a  
          business' reputation or of dilution of the distinctive  
          quality of a registered mark, or mark valid at common law,  
          or trade name valid at common law, shall be a ground for  
          injunctive relief notwithstanding the absence of  
          competition between the parties or the absence of confusion  
          as to the source of goods or services.  (Bus. & Prof. Code  
           14330.)

           Existing law  provides that any person who uses or  
          unlawfully infringes upon a registered mark, other than in  
          an otherwise non-infringing manner, shall be subject to an  
          injunction against that use by the owner of the mark.   
           Existing law  exempts comparative advertising from that  
          prohibition.  (Bus. & Prof. Code  14335.)  

           Existing law  allows an owner of a registered mark to enjoin  
          the manufacture, use, display, or sale of any counterfeit  
          marks, seek three times profits from, and three times  
          damages suffered as a result of the wrongful manufacture,  
          use, display, or sale.  The court may also order the  
          destruction of all counterfeit marks, the means of making  
                                                                       




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          the marks, and goods or other matter bearing the marks that  
          are in the possession of the court or a party to the  
          action.  (Bus. & Prof. Code  14340.)

          Existing law  allows a plaintiff to file an ex-parte  
          application to enjoin the manufacture, use, display, or  
          sale of counterfeits, including seizure of the goods, as  
          specified.  (Bus. & Prof. Code  14340(b).)   Existing law   
          provides that any person who causes the seizure of  
          non-counterfeit goods shall be liable for damages, costs  
          incurred, expenses, and punitive damages, as specified.   
          (Bus. & Prof. Code  14340(c).)
           
           This bill  would repeal the Trademark Law and enact the  
          Model State Trademark Law with revised requirements for the  
          registration, abandonment, and enforcement of trademarks  
          and service marks, as specified. 

           This bill  would provide that any person who uses a mark may  
          file with the Secretary of State, on a form prescribed by  
          the secretary, an application for registration of that mark  
          that sets forth information about the applicant, the goods  
          or services on or in connection with which the mark is  
          used, and the date on which the mark was first used  
          anywhere, and the date when it was first used in this  
          state.   This bill  would additionally require a statement  
          that the applicant is the owner of the mark, that the mark  
          is in use, and that, to the knowledge of the person  
          verifying the application, no other person has registered,  
          either federally or in this state, or has the right to use  
          the mark either in the identical form or in such near  
          resemblance as to be likely, when applied to the goods or  
          services of the other person, to cause confusion, to cause  
          mistake, or to deceive.

           This bill  would require the application to include a civil  
          declaration of accuracy, signed by the applicant or other  
          individual, as specified.  The declaration would state that  
          if the person signing the declaration willfully states as  
          true in the declaration any material fact that he or she  
          knows to be false, he or she shall be subject to a civil  
          penalty of not more than ten thousand dollars, as  
          specified.  

           This bill  would also require three specimens of the mark,  
                                                                       




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          and require a certified translation to accompany the  
          application if any part of the mark is in a language other  
          than English.

           This bill  would provide that if the secretary finally  
          refuses registration of the mark, the applicant may seek a  
          writ of mandamus to compel registration.  A writ may be  
          granted, but without costs to the secretary, of proof that  
          all statements in the application are true and that the  
          mark is otherwise entitled to registration.  

           This bill  would provide that the registration of a mark  
          shall be effective for a term of five years from the date  
          of registration and may be renewed for successive periods  
          of five years.   This bill  would provide that any  
          registration in force on January 1, 2008 shall continue in  
          full force and effect for the unexpired term thereof, and  
          may then be renewed.  

           This bill  would allow any mark and its registration to be  
          assignable, as specified.  

           This bill  would require the secretary to keep for public  
          examination a record of all marks registered or renewed  
          under the Model State Trademark Law, as well as a record of  
          documents assigning marks, as specified.

           This bill  would require the secretary to cancel marks upon  
          voluntary request, or non-renewal.   This bill  would also  
          require the secretary to cancel marks upon a court finding  
          one of several circumstances, including: (1) that the mark  
          has become the generic name for the goods or services for  
          which it has been registered; or (2) the registered mark is  
          so similar to a un-abandoned mark registered by another  
          person in the United States Patent and Trademark Office  
          (USPTO) prior to the date of the filing of the application  
          for registration by the registrant as to be likely to cause  
          confusion or mistake, or to deceive, as specified.

           This bill  would allow the owner of a mark to bring a civil  
          action for the use, without consent, of any counterfeit  
          mark, the reproduction of any mark, and the knowing  
          assisting of the use of a counterfeit mark.   This bill   
          would limit the remedies available to the owner of the mark  
          if there is an innocent infringer or violator, or the  
                                                                       




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          infringement is contained in paid advertising matter, as  
          specified.

           This bill  would, subject to the principles of equity, allow  
          the owner of a mark that is famous and distinctive to be  
          entitled to an injunction against another person's  
          commercial use of a mark or trade name, if such use begins  
          after the mark has become famous and is likely to cause  
          dilution of the famous mark, as specified.   This bill would  
          also allow the owner of the famous mark, in the case of  
          willful dilution, to additionally seek three times the  
          defendant's profits, and three times the damages, subject  
          to the discretion of the court and principles of equity.  

           This bill  would provide that a mark is famous if it is  
          widely recognized by the general consuming public of this  
          state, or by a geographic area of this state, as a  
          designation of the source of the goods or services of the  
          mark's owner.   This bill  would allow a court, in  
          determining whether a mark is famous, to consider various  
          factors, including, but not limited to the geographic reach  
          of advertising, amount, volume, and geographic extent of  
          sales in this state, actual recognition of the mark in this  
          state, and whether the mark is subject to federal or state  
          registration.

           This bill  would allow the owner of a famous mark to be  
          entitled to injunctive relief throughout the geographic  
          area in California in which the mark is found to have  
          become famous prior to the commencement of any junior use,  
          as specified.   This bill  would state that the following  
          uses are not actionable under the famous mark provisions:   
          (1) any fair use, as specified; (2) noncommercial use of  
          the mark; and (3) all forms of news reporting and news  
          commentary.

           This bill  would define "dilution" as "dilution by blurring"  
          or "dilution by tarnishment," regardless of the presence or  
          absence of competition between the famous mark and other  
          parties, actual or likely confusion, mistake or deception,  
          or actual economic injury.   This bill  would define  
          "dilution by blurring" as an association arising from the  
          similarity between a mark or a trade name and a famous mark  
          that impairs the distinctiveness of the famous mark.   This  
          bill  would define "dilution by tarnishment" as an  
                                                                       




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          association arising from the similarity between a mark or a  
          trade name and a famous mark that harms the reputation of  
          the famous mark.

           This bill  would additionally allow the owner of a  
          registered mark to enjoin the manufacture, use, display, or  
          sale of counterfeits, as specified, including allowing  
          damages of three times the profits from, and three times  
          all damages suffered by reason of the wrongful manufacture,  
          use, display, or sale, as specified.   This bill  would allow  
          a plaintiff to file an ex-parte application to enjoin the  
          manufacture, use, display, or sale of counterfeits, as  
          specified.   This bill  would provide that a person who  
          causes seizure of goods that are not counterfeit shall be  
          liable for the total of any damages proximately causes,  
          costs incurred, expenses, and punitive damages, as  
          specified.

          This bill  would state that the Model State Trademark Law  
          shall not affect any suit, proceeding, or appeal pending on  
          January 1, 2008.

           This bill  would state that the construction given the  
          federal Trademark Act of 1946 should be examined as  
          persuasive authority for interpreting and construing the  
          Model State Trademark Law.
           
          This bill  would state the intent of the chapter to provide  
          a system of state trademark registration and protection  
          substantially consistent with the federal system of  
          trademark registration and protection under the Trademark  
          Act of 1946.  

                                     COMMENT
           
          1.    Stated need for the bill  

            According to the author,

               AB 1484 will amend the current California  
               Business and Professions Code Sections  
               14200-14232 to bring California's trademark law,  
               now based largely on the 1949 version of the  
               Model State Trademark Bill[], into conformance  
               with the most recent version of the MTSB.  AB  
                                                                       




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               1484 retains important California provisions  
               regarding anti-counterfeiting, vicarious  
               infringement, and seizures, which are not found  
               in the MSTB . . .  The passage of the bill would  
               help bring California into alignment with federal  
               trademark infringement and dilution law as well  
               as the law of 28 other states that have adopted  
               the most recent version of the MSTB.

          2.    Comments and concerns about the changes proposed by  
            this bill  

            During their 2006 annual meeting, the Conference of  
            Delegates approved Resolution 11-02-06, recommending that  
            the Model State Trademark Bill be adopted by California.   
            This bill, as introduced February 23, 2007, substantially  
            conformed to that recommended proposal.  After that  
            introduction, numerous parties submitted comments and  
            worked with the author to amend the bill in various ways.  
             The most recent version, amended on June 28, 2007,  
            sought to conform the bill to federal trademark dilution  
            standards.  

            Due to the timing of those amendments, it is unknown  
            whether the prior concerns expressed by various parties  
            are now removed.  While noting every change is not  
            feasible, the major changes, and the comments concerning  
            those changes are as follows.




            a)    Reduction of the registration period from 10 to 5  
            years  

               Under current law, registrations of marks with the  
               Secretary of State are effective for a 10-year term  
               from the date of registration, and renewable for  
               10-year periods.  (Bus. & Prof. Code  14250.)  This  
               bill would, instead, reduce the duration of  
               registration from 10 to 5 years, although current  
               registrations would be allowed to continue for the  
               duration of their term. The bill would provide that  
               any registration in force on January 1, 2008, shall  
               continue in full force and effect for the unexpired  
                                                                       




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               term thereof, and may be renewed by filing an  
               application for renewal, as specified.  The sponsor  
               notes that the reduction in duration is intended to  
               "[r]educe[] the number of 'deadwood' registrations on  
               the books."  

               In response, individuals express concern that  
               "registrants will be caught unaware, registrations  
               will expire that were not intended to do so, and third  
               parties waiting in the wings can jump in to file."   
               The decreased duration would additionally require  
               further expense on the part of the registered owner by  
               requiring payment of the registration fee twice, not  
               once, in a ten year period.  Committee staff has  
               received no information as to the extent of the  
               problem, if any, of "deadwood" registration in the  
               Secretary of State's office. 

               The author's office notes that the duration is roughly  
               equivalent to that for trademarks registered with the  
               USPTO.  Although those registrations are valid for  
               10-year periods, an Affidavit of Use must be filed  
               between the fifth and sixth year following  
               registration, and during the year before the end of  
               the ten-year registration period. Thus, while an  
               individual must file an affidavit every 5 years, the  
               federal term is actually 10 years, not 5.  

             b)    Applicants required to include a statement that no  
               person has registered a similar mark, either federally  
               or in this state  

               Under existing law, applications for registration must  
               include:

                 A statement that the applicant is the owner of the  
                 mark and that no other person has the right to use  
                 such mark in this state either in the identical  
                 form thereof or in such near resemblance thereto  
                 as might be calculated to deceive or to be  
                 mistaken therefor. (Bus. & Prof. Code Section  
                 14230(d).)

               This bill would, instead, require the application to  
               include:
                                                                       




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                 A statement that the applicant is the owner of the  
                 mark, that the mark is in use, and that, to the  
                 knowledge of the person verifying the application,  
                 no other person has registered, either federally  
                 or in this state, or has the right to use the mark  
                 either in the identical form or in such near  
                 resemblance as to be likely, when applied to the  
                 goods or services of the other person, to cause  
                 confusion, to cause mistake, or to deceive.

               Thus, AB 1484 would expand the scope of the statement  
               to cover federally registered marks, and modify the  
               standard to include marks that would be likely to  
               cause confusion in addition to mistake or to deceive.   
               The sponsor notes that by expanding the provision to  
               include confusingly similarly marks, either federally  
               or in this state, the intent was to "prevent  
               individuals from knowingly filing a state application  
               when they are aware that others have better rights in  
               the mark."  While the confusingly similar standard may  
               be appropriate, searching federally registered marks  
               for a confusing similar mark would add a significant  
               legal cost for smaller businesses and individuals,  
               especially if that federally registered mark is not  
               used in this state.  As a practical matter, those who  
               would counterfeit existing marks would be unlikely to  
               actually register those marks.  

               In response to that provision, numerous comments from  
               the members of the Intellectual Property Law Section  
               of the State Bar of California express various  
               concerns about requiring the absence of a federally  
               registered mark.  Sample comments include:

                 Without more, this implies that a mark could not  
                 be registered in California if the owner knew of  
                 some other person who had the right to use the  
                 mark locally in another states . . . Indeed, the  
                 strongest justification for an applicant to seek a  
                 California rather than a Federal trademark  
                 registration is where the applicant has prior  
                 "common law" rights in a similar mark for similar  
                 goods or services in another state.
                 . . .
                                                                       




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                 The proposed requirement that an applicant must  
                 have a trademark right federally as well as in  
                 California evidently is intended to eliminate  
                 California regional trademarks that lack [an]  
                 interstate reach.  Thus it is intended to render a  
                 "California" trademark superfluous since a federal  
                 trademark then will do essentially everything a  
                                                                              California trademark could do.

               Due to the additional burden on California businesses  
               of searching all confusingly similar federally  
               registered trademarks, and to preserve the relevance  
               of California's trademark registration system, and in  
               the absence of any strong argument for this major  
               revision, committee staff recommends striking "either  
               federally or" from proposed Business and Professions  
               Code Section 14207(a)(4).  

                Suggested amendment  

                         On page 6, lines 13 through 14, strike  
               "either federally or"

             c)    Fair use provision amended to arguably conform to  
               the Trademark Dilution Revision Act of 2006, H.R. 683  
               (109th Congress)
           
               Generally speaking, a trademark is "diluted" when the  
               use of similar or identical trademarks diminish the  
               unique nature of that mark.  In Mosely v. V Secret  
               Catalog, Inc. (2005) 123 S.Ct. 1115, the owners of  
               "Victoria's Secret" sought to stop the use of the name  
               "Victor's Secret" by a husband and wife in their  
               single retail Kentucky store.  The court generally  
               noted:

                 Traditional trademark infringement law is a part  
                 of the broader law of unfair competition [] that  
                 has its sources in English common law, and was  
                 largely codified in the Trademark Act of 1946  
                 (Lanham Act). That law broadly prohibits uses of  
                 trademarks, trade names, and trade dress that are  
                 likely to cause confusion about the source of a  
                 product or service. Infringement law protects  
                 consumers from being misled by the use of  
                                                                       




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                 infringing marks and also protects producers from  
                 unfair practices by an 'imitating competitor.'   
                 (Id. at 428.)(Citations omitted.)

               Despite noting the similarity of the marks, the court  
               held that actual dilution of the mark must be  
               established in order to prevail under the Federal  
               Trademark Dilution Act (FTDA). (Id. at 433).  The  
               court further noted that:

                 It may well be, however, that direct evidence of  
                 dilution such as consumer surveys will not be  
                 necessary if actual dilution can reliably be  
                 proven through circumstantial evidence -- the  
                 obvious case is one where the junior and senior  
                 marks are identical. Whatever difficulties of  
                 proof may be entailed, they are not an acceptable  
                 reason for dispensing with proof of an essential  
                 element of a statutory violation.  (Id. at 434.)
                
               In response, President Bush signed the Trademark  
               Dilution Revision Act of 2006 into law on October 6,  
               2006.  That Act effectively reversed the Mosely  
               decision by "entitl[ing] the owner of a famous,  
               distinctive mark to an injunction against the user of  
               a mark that is 'likely to cause dilution' of the  
               famous mark." (Starbucks Corp. v. Wolfe's Borough  
               Coffee, Inc. (2007) 477 F.3d 765, 766)(citing 15  
               U.S.C. 1125(c)(1).)  This bill would, in turn, seek to  
               introduce the "likely to cause dilution" standard into  
               California law.

               Accordingly, this bill would provide that, subject to  
               the principles of equity, an owner of a mark that is  
               famous and distinctive shall be entitled to an  
               injunction against another person's commercial use of  
               a mark or trade name, if such use begins after the  
               mark has become famous and is likely to cause dilution  
               of the famous mark.  This bill would also allow the  
               owner of the famous mark, in the case of willful  
               dilution, to additionally seek three times the  
               defendant's profits, and three times the damages,  
               subject to the discretion of the court and principles  
               of equity.  For purposes of this bill, a mark is  
               considered to be famous if it is widely recognized by  
                                                                       




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               the general consuming public of this state, or by a  
               geographic area of this state, as a designation of the  
               source of the goods or services of the mark's owner.  

               By incorporating the "likely to cause dilution"  
               standard that was contained within the Trademark  
               Dilution Revision Act of 2006, this bill would allow  
               for injunctive relief absent a showing of an actual  
               dilution in the mark itself.  Comments from the  
               Intellectual Property Section of the State Bar  
               regarding an inclusion of the "likely to dilute"  
               standard stated: 

                  . . . while INTA may have finally been able to  
                 push the 'likely to dilute' language through  
                 Congress, there's no reason why California has to  
                 follow such a vague and anti-competitive standard.

                 . . . the "likely to dilute" standard for dilution  
                 is a significant weakening of the burden of proof  
                 that also will have a powerful anti-competitive,  
                 chilling effect in favor of national and  
                 international businesses against regional and  
                 smaller businesses.  It reflects a narrow vision  
                 that what is good for big, established business is  
                 good for us all.

               WOULD PEPSI-COLA OR RC COLA HAVE BEEN ABLE TO  
               ESTABLISH THEMSELVES AS A BUSINESS IF COCA-COLA COULD  
               HAVE USED THE LIKELY TO DILUTE STANDARD TO STOP  
               PEPSI'S OPERATIONS AT THE INCEPTION?

               DOES THE STANDARD CHILL COMPETITION?

               The bill would also specifically provide that fair  
               use, as defined, is not actionable under the dilution  
               provisions.  The Electronic Frontier Foundation (EFF)  
               had initially expressed concern about the failure of  
               AB 1484 to track federal law on the issue of fair use;  
               it is unknown whether the June 28th amendments that  
               added that exemption remove their concerns.  Those  
               amendments specifically exempted any fair use of a  
               famous mark by another person other than as a  
               designation of source for the person's own goods or  
               services, including use in connection with: (1)  
                                                                       




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               advertising or promotion that permits consumers to  
               compare goods or services; or (2) identifying and  
               parodying, criticizing, or commenting upon the famous  
               mark owner or the goods or services of the famous mark  
               owner.

            d)    Limitation of dilution provisions to only "famous"  
            marks  

               With respect to dilution, California's trademark law  
               provides: 

                 Likelihood of injury to business reputation or of  
                 dilution of the distinctive quality of a mark  
                 registered under this chapter, or a mark valid at  
                 common law, or a trade name valid at common law,  
                 shall be a ground for injunctive relief  
                 notwithstanding the absence of competition between  
                 the parties or the absence of confusion as to the  
                 source of goods or services.  (Bus. & Prof. Code  
                 Section 14330.)

               While that provision allows injunctive relief for the  
               dilution of any mark, the standard proposed by this  
               bill would limit relief to famous marks, as defined  
               and discussed above.  Although that limitation would,  
               again, mainly benefit larger businesses with products  
               in interstate commerce, it would provide protection  
               for California businesses with regionally famous  
               names.

            e)    Use of federal case law  

               This bill would state that the construction given the  
               federal Trademark Act of 1946 (15 U.S.C.  1051 et  
               seq.) should be examined as persuasive authority for  
               interpreting and construing this chapter.  The sponsor  
               argues  that this provision sanctions courts to draw  
               upon the extensive body of federal case law as "[a]  
               large percentage of federal courts because of strong  
               federal statutes as well [as] developed case law."

               Although the federal courts may, in fact, have more  
               case law on the issue of trademarks, that alone does  
               not mean that the interpretation of the federal  
                                                                       




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               statute should be persuasive authority in California.   
               From a public policy standpoint, it is important for  
               California's laws to be interpreted against the unique  
               legislative and common law history present in this  
               state.  By stating that federal case law is  
               persuasive, this bill would undermine the authority of  
               California's courts to interpret California law, and  
               set a precedent for future devaluation of our state  
               court system.

               SHOULD NOT THIS PROVISION BE REMOVED FROM THE BILL?


            f)    "Abandonment" of a mark  

               This bill would refer to abandoned marks in several  
               provisions, including one of the elements that if  
               found by a court would require the Secretary of State  
               to cancel the registration for the abandoned mark.   
               This bill would define "abandoned" as meaning either  
               of the following has occurred: (1) the mark's use has  
               been discontinued with the intent not to resume that  
               use; or (2) when any course of conduct of the owner,  
               including acts of omission as well as commission,  
               causes the mark to lose its significance as a mark.   
               The author notes that abandonment is: "A common issue  
               between parties disputing their rights [and is a] well  
               settled concept in federal law."

               The bill would also state that nonuse for two  
               consecutive years shall constitute prima facie  
               evidence of abandonment.  Although the presumption of  
               nonuse can be rebutted, comments received from the  
               Intellectual Property Section of the State Bar of  
               California note that federal standard is three, not  
               two years.  (15 U.S.C. 1127.)  The federal standard  
               was raised from two to three years as of January 1,  
               1996.  It is unclear why the three year standard was  
               not used in this bill.

             g)    Allowance to cancel a mark if it has become the  
               generic name for goods or services or so similar so as  
               to be likely to cause confusion  

               This bill would require the Secretary of State to  
                                                                       




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               cancel the registration for a mark if a court of  
               competent jurisdiction finds, among other things, that  
               the mark has become the generic name for the goods or  
               services, or a portion thereof, for which it has been  
               registered.  While those marks would no longer  
               specifically refer to one single product from a single  
               source, that provision could invite litigation to  
               cancel registration of common products, such as  
               Band-Aid, or eventually, Google.

               No objections to this provision were received by the  
               committee from any entity concerned about the loss of  
               their registered mark.  The sponsor notes that "[t]he  
               definition is a well developed concept on the federal  
               level."

             h)   Deletion of provision stating that the registration  
               certificate is prima facie evidence of ownership  

               Under existing law, a certificate of registration  
               issued by the Secretary of State shall be considered  
               prima facie evidence of ownership of such a mark, as  
               specified.  (Bus. & Prof. Code  14241.) This bill  
               would, instead, state that the certificate shall be  
               admissible in evidence as competent and sufficient  
               proof of the registration of the mark in any action or  
               judicial proceeding in any court of this state.  Thus,  
               the prima facie presumption of ownership would be  
               removed.

               Various comments from the Intellectual Property  
               Section of the State Bar note concern about removing  
               the presumption, including:

                 For enforcement of a state registration, even  
                 informally, it is helpful to have the prima facie  
                 presumption, and I don't think it should be  
                 deleted.
                 . . .
                 This seems like another anti-trademark-owner  
                 amendment and its not clear why it's necessary or  
                 what state interest it promotes.  In the absence  
                 of evidence [on why] this change is needed to  
                 correct some sort of abuse or aberrant court  
                 ruling, we should consider leaving the presumption  
                                                                       




          AB 1484 (Krekorian)
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                 of ownership alone.

               In response the sponsor states: "Because of the  
               somewhat cursory examination by the California  
               Secretary of State, the constructive notice and prima  
               facie evidence provisions confer too much advantage to  
               a state registration."  

               It is important to note that presumptions can be  
               rebutted.  Absent evidence of hardship caused by the  
               current prima facie presumption of ownership, the  
               removal of that presumption may pose greater hardships  
               than it would relieve.  

             i)    Ornamental use

                Numerous parties have expressed concern about the lack  
               of an ornamental use exemption in this bill.  In fact,  
               the current language appears to make the ornamental  
               use of a mark actionable.  Ornamental use refers to  
               the use of a trademark as a design, rather than as an  
               identifier.  Consumers may, in turn, purchase goods  
               containing that trademark based upon the aesthetic  
               nature of the mark, not any representation that the  
               mark is making about the quality of the goods.  The  
               Electronic Frontier Foundation (EFF) notes:

                 [The bill] appears to authorize injunctive relief  
                 against purely ornamental uses of a mark even  
                 where such uses are not likely to cause confusion  
                 or dilute a mark. Given that such uses are  
                 arguably not even trademark uses, California's  
                 trademark law should exclude them.

               Proposed Section 14245(d), referenced by the EFF,  
               states:

                 Any person who uses or unlawfully infringes upon a  
                 mark registered under this chapter or under Title  
                 15 of the United States Code, other than in an  
                 otherwise noninfringing manner, either on the  
                 person's own goods or services or to describe the  
                 person's own goods or services, irrespective of  
                 whether the mark is used primarily as an ornament,  
                 decoration, garnishment, or embellishment on or in  
                                                                       




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                 products, merchandise, or goods, for the purpose  
                 of enhancing the commercial value of, or selling  
                 or soliciting purchases of, products, merchandise,  
                 goods, or services, without prior consent of the  
                 owner of the mark, shall be subject to an  
                 injunction against that use by the owner of the  
                 mark. Nothing in this section shall be construed  
                 to prohibit comparative commercial advertising.  
                 (Emphasis added.)

               While that section is substantially similar to current  
               Business and Professions Code Section 14335, the  
               committee did receive numerous concerns about the  
               inclusion of that provision in this bill.  One comment  
               specifically noted that proposed subdivision (d) could  
               "easily be abused to stretch trademark rights beyond  
               anything found in either federal law or that of any  
               other state."

               SHOULD THE PROVISION RESTRICTING ORNAMENTAL USE BE  
               STRIKEN FROM THE BILL?
              
              j)    Allowing the Secretary of State to inquire as to  
               whether a registrant had applied for a federal  
               trademark, and the outcome of that application
             
               This bill would additionally allow the Secretary of  
               State to require a statement as to whether an  
               application to register the mark, or portions or a  
               composite thereof, has been filed by the applicant or  
               a predecessor in interest with the United States  
               Patent and Trademark Office and, if so, the
               applicant shall provide full particulars with respect  
               thereto, including the filing date and serial number  
               of each application, the status thereof, and, if any  
               application was finally refused registration or has  
               otherwise not resulted in a registration, the reasons  
               for the refusal or result.

               The sponsor notes: "The federal office has more  
               resources and is better equipped to spot issues and  
               deny registration because a mark does not satisfy  
               registrability requirements.  This allows the  
               California Secretary of State to obtain the benefit of  
               the federal examination process [and will] help  
                                                                       




          AB 1484 (Krekorian)
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               prevent individuals from obtaining California  
               registrations to which they are not entitled."  Thus,  
               the intent of the provision appears to be to use the  
               federal trademark screening process as a backup for  
               the California Secretary of State.  Considering the  
               different standards, and numerous variables involved,  
               this does not seem to be a preferable method for  
               screening applications.

               A comment from the Intellectual Property Section of  
               the State Bar further noted: "I see no valid reason  
               for this.  The federal applicant may have believed the  
               examining [attorney] was wrong but decided not to  
               appeal and pursue only a California registration."  
               Another individual stated: "This could get into a very  
               complicated (and possibly irrelevant) discussion of  
               the prosecution of the applicant's federal  
               application(s), without the ability to discuss why  
               certain strategic positions where taken in connection  
               with those applications."

          3.    Existing remedies would continue in revised and recast  
          form in this bill 

            Under existing law, any person who files or registers a  
            mark by knowingly making any false or fraudulent  
            representation or declaration shall be liable to the  
            injured party for all damages sustained as a result of  
            that filing or registration.  Existing law further  
            provides that a person shall be subject to a civil action  
            by the owner of the registered mark for doing any of the  
            following: (1) using, without consent, any reproduction,  
            counterfeit, or copy of colorable imitation of a  
            registered mark in connection with the sale or  
            advertising of goods that is likely to cause confusion or  
            mistake or deceive as to the origin of those goods or  
            services; (2) reproducing and applying a mark, as  
            specified; and (3) knowingly assisting a person to  
            manufacture, use, sell, or distribute good or services  
            bearing a counterfeit mark, as specified.  Those sections  
            and the existing limitations on those remedies would be  
            revised and recast in proposed Business & Professions  
            Code Sections 14240 and 14245.

          4.    Promotion of interstate uniformity 
                                                                       




          AB 1484 (Krekorian)
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            According to the sponsor, this bill would "help bring  
            California law into alignment with federal trademark  
            infringement and dilution law as well as the law of 28  
            other states that have adopted the most recent version of  
            the [Model State Trademark Bill]."  While that uniformity  
            would benefit large businesses that distribute products  
            throughout many states, it is unclear how the provisions  
            of this bill would assist smaller California businesses  
            whose business does not cross state lines.  On a whole,  
            this bill represents a policy decision about whether to  
            federalize California trademark law, or to retain the  
            independence of California's current trademark laws.

          5.    Potential need for further comment period  

            As stated above, the most recent amendments to this bill  
            were put into print on June 28, 2007, just within the  
            Senate Judiciary Committee's deadlines.  On June 12,  
            2007, the Electronic Frontier Foundation sent a letter of  
            concern that concluded:

               We understand that the International Trademark  
               Association ("INTA") is contemplating a package  
               of revisions to its model state trademark bill,  
               which served as a model for A.B. 1484 as well,  
               but may not have an opportunity to approve those  
               revisions and present them to the legislature  
               before this Committee has held hearings on A.B.  
               1484.  We are hopeful that these revisions will  
               address our concerns, but are aware that INTA may  
               be unable to complete its review in time.   
               Therefore, the Committee may wish to defer  
               consideration of the bill until INTA can complete  
               its review and its proposed revisions can be  
               circulated for public comment . . .

            As the recent amendments have only been in print for a  
            short amount of time, the committee has not received any  
            public comment on those amendments.  It is unknown  
            whether the prior concerns are addressed by the present  
            amendments, although many portions that did receive  
            comments of concern have not been amended.  

          Support:  Clorox Company; International Trademark  
                                                                       




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                 Association (INTA); Motion Picture Association of  
                 America; Universal Studios; 14 individuals

          Opposition:  None Known

                                     HISTORY
           
          Source:  Conference of Delegates of California Bar  
          Associations (CDCBA)

          Related Pending Legislation:  None Known

          Prior Legislation:  None Known

          Prior Vote:  Asm. Jud. (Ayes 10, Noes 0)
                    Asm. Appr. (Ayes 16, Noes 0)
                    Asm. Floor (Ayes 74, Noes 0)

                                 **************