CaseMark IP Litigation Deposition Supplement
Adds IP-specific examination frameworks to @deposition-preparation. Covers four case types — patent, trademark, copyright, trade secret — with witness-specific question lines and damages theory.
Prerequisites
- Relevant patents, registrations, or trade secret identification statements
- Prosecution history and claim construction positions (patent)
- Prior art references at issue
- Accused product/process technical documentation
- Licensing history and comparable licenses
- Expert reports (if designated)
- Confidentiality agreements (trade secret)
Case Type Reference
| Case Type | Key Issues | Primary Witnesses |
|---|---|---|
| Patent | Claim construction, infringement (literal/DOE), validity, reasonable royalty, lost profits, willfulness | Inventor, R&D/engineering, licensing/business, technical expert, damages expert |
| Trademark | Distinctiveness, priority of use, likelihood of confusion, willfulness, damages | Mark owner, marketing, consumer survey expert, damages expert |
| Copyright | Ownership, originality, access/copying, substantial similarity, fair use | Author/creator, access witnesses, similarity expert, damages expert |
| Trade Secret | Existence, reasonable secrecy measures, misappropriation, damages | Developer, accused misappropriator, security witnesses, damages expert |
Patent Examination Frameworks
Inventor
- Conception/reduction to practice: When conceived, what problem solved, corroborating records, who was told, prototyping/testing timeline
- Prior art knowledge: Awareness at time of invention, searches conducted, how invention differs from specific references — failure to disclose bears on inequitable conduct
- Claims/prosecution: Understanding of claim 1, meaning of disputed terms, involvement in prosecution, reasons for amendments
Accused Infringer Technical Witness
- Product/process: How accused product works step-by-step, development timeline and team
- Design choices: Alternatives considered, reasons for chosen approach, awareness of patent, design-around efforts
- Claim element mapping: Whether product has each claim element, how it performs each function
- Non-infringement: Which limitation is missing, how product differs from claims
Licensing / Damages Witness
- Licensing history: Prior licenses (parties, terms, royalty rates), negotiation process, comparable licenses
- Georgia-Pacific hypothetical negotiation: Most significant factors, proposed royalty rate and base, non-infringing alternatives and market availability
- Lost profits (Panduit): Manufacturing capacity, market share but-for infringement, patented feature as demand driver, apportionment methodology
Patent Expert Depositions
Apply @deposition-expert-witness framework, then add:
Technical expert: Claim term construction with prosecution history support; element-by-element infringement walkthrough; physical examination and source code review; prior art disclosure analysis; PHOSITA motivation to combine references
Damages expert: Royalty rate and methodology; which Georgia-Pacific factors applied and how; comparable license analysis; royalty base; "but for" world for lost profits; apportionment to patented feature
Trademark Examination Frameworks
Mark Owner
- Creation timeline, selection rationale, first use in commerce with documentation
- Inherent distinctiveness vs. acquired secondary meaning; supporting advertising
- Awareness of defendant's mark, confusion incidents, harm (lost sales, goodwill, costs)
Accused Infringer
- Adoption timeline, decision-maker, whether trademark search was conducted
- Awareness of plaintiff's mark, legal advice received
- Intent to trade on goodwill or cause confusion
- Knowledge of actual confusion incidents (misdirected orders, customer inquiries)
Trade Secret Examination Frameworks
Owner / Developer
- Specific description of trade secret and what makes it secret
- Security measures: physical (locks, access control), electronic (passwords, encryption), contractual (NDAs, employment agreements, need-to-know)
- Value: development investment, independent replication cost
- Misappropriation theory: how defendant acquired/used it, timeline
Accused Misappropriator
- Relationship with plaintiff, confidentiality agreements signed
- Access to claimed information, how obtained
- Independent development evidence
- Knowledge that information was confidential
- Disclosure to others, relationship between own product and alleged secret
Key Documents
| Document | Focus Areas |
|---|---|
| Prosecution file | Amendments, arguments, prior art, rejections |
| Invention records / lab notebooks | Conception date, reduction to practice |
| Prior art references | Witness knowledge, differences from claims |
| Licensing agreements | Terms, rates, comparability |
| Design documents | Alternatives considered, patent awareness |
| Technical specs | Element-by-element product function |
| Confidentiality / NDA agreements | Obligation scope, acknowledgment |
| Financial records | Sales, profits, damages support |
Checklist
- Review all patents, registrations, or trade secret identification statements
- Review prosecution history and claim construction positions (patent)
- Build claim element mapping chart (patent)
- Analyze all prior art at issue (patent/copyright)
- Understand accused product/process technical operation
- Review licensing agreements and identify comparables
- Prepare likelihood of confusion factor analysis (trademark)
- Review confidentiality agreements and security measures (trade secret)
- Review expert reports if available
- Prepare damages theory framework for case type
Pitfalls
- Claim construction first (patent): Establish witness's understanding of disputed terms before infringement/validity questions — inconsistencies become impeachment material
- Pin inventors on prior art: Document what the inventor knew and when; undisclosed known prior art bears on inequitable conduct
- Prosecution history estoppel: Explore amendments limiting claim scope under DOE
- Trade secret specificity: Use deposition to test whether plaintiff identified trade secrets with reasonable particularity
- Willfulness: Establish knowledge of IP rights and steps taken (or not) after learning of them
- Apportionment: Required when patented feature is not entire basis for demand — press experts on methodology
Cross-References
- @deposition-preparation — Primary deposition framework
- @deposition-expert-witness — Expert deposition framework for IP technical and damages experts
- @deposition-30b6-corporate-rep — Corporate representative depositions in IP cases
- @deposition-questioning-techniques — Examination techniques
Key Authorities
- 35 U.S.C. §§ 101–287 (Patent Act)
- 15 U.S.C. §§ 1051–1141 (Lanham Act)
- 17 U.S.C. §§ 101–810 (Copyright Act)
- 18 U.S.C. §§ 1836–1839 (DTSA)
- Georgia-Pacific v. U.S. Plywood, 318 F. Supp. 1116 (S.D.N.Y. 1970) — royalty factors
- Markman v. Westview Instruments, 517 U.S. 370 (1996) — claim construction
- State UTSA adoptions vary — confirm applicable state law