Michigan Motor Technologies LLCDownload PDFPatent Trials and Appeals BoardJun 2, 2020IPR2020-00161 (P.T.A.B. Jun. 2, 2020) Copy Citation Trials@uspto.gov Paper 8 571-272-7822 Date: June 2, 2020 UNITED STATES PATENT AND TRADEMARK OFFICE ____________ BEFORE THE PATENT TRIAL AND APPEAL BOARD ____________ VOLKSWAGEN GROUP OF AMERICA, INC., Petitioner, v. MICHIGAN MOTOR TECHNOLOGIES LLC, Patent Owner. ____________ IPR2020-00161 Patent 6,347,680 B1 ____________ Before MITCHELL G. WEATHERLY, JAMES A. TARTAL, and SEAN P. O’HANLON, Administrative Patent Judges. O’HANLON, Administrative Patent Judge. DECISION Denying Institution of Inter Partes Review 35 U.S.C. § 314 IPR2020-00161 Patent 6,347,680 B1 2 I. INTRODUCTION A. Background Volkswagen Group of America, Inc. (“Petitioner”) filed a Petition for inter partes review of claims 1–18 (“the challenged claims”) of U.S. Patent No. 6,347,680 B1 (Ex. 1001, “the ’680 patent”). Paper 2 (“Pet.”), 1. On the same day that Petitioner filed the Petition in this proceeding, Petitioner also filed a petition in IPR2020-00169 (“the ’169 IPR”) challenging claims 1–18 of the ’680 patent. Volkswagen Grp. of Am. v. Mich. Motor Techs. LLC, IPR2020-00169, Paper 2 at 1. Michigan Motor Technologies LLC (“Patent Owner”) filed a Preliminary Response. Paper 7. We have authority, acting on the designation of the Director, to determine whether to institute an inter partes review under 35 U.S.C. § 314 and 37 C.F.R. § 42.4(a). For the reasons that follow, we exercise our delegated discretion to deny institution of inter partes review. See 35 U.S.C. § 314(a) (2018); SAS Inst. Inc. v. Iancu, 138 S. Ct. 1348, 1356 (2018) (explaining that “§ 314(a) invests the Director with discretion on the question whether to institute review”); Cuozzo Speed Techs., LLC v. Lee, 136 S. Ct. 2131, 2140 (2016) (“[T]he agency’s decision to deny a petition is a matter committed to the Patent Office’s discretion.”). B. Real Parties-in-Interest The statute governing inter partes review proceedings sets forth certain requirements for a petition, including that “the petition identif[y] all real parties in interest.” 35 U.S.C. § 312(a)(2); see also 37 C.F.R. § 42.8(b)(1) (2019) (requiring identification of real parties-in-interest in mandatory notices). The Petition identifies Volkswagen Group of America, IPR2020-00161 Patent 6,347,680 B1 3 Inc. and its parent company, Volkswagen Aktiengesellschaft, as real parties- in-interest. Pet. 3. Patent Owner identifies itself as the only real party-in- interest. Paper 5, 2. C. Related Matters The parties indicate that the ’680 patent is the subject of the following district court proceeding: Michigan Motor Technologies LLC v. Volkswagen AG, No. 2:19-cv-10485 (E.D. Mich. filed Feb. 18, 2019). Pet. 3; Paper 5, 2. We note that the ’680 patent was also the subject of the following district court proceeding: Michigan Motor Technologies LLC v. Hyundai Motor Company, No. 2:17-cv-12901 (E.D. Mich. filed Sept. 1, 2017). As noted above, the ’680 patent is the subject of a petition for inter partes review filed by Petitioner in IPR2020-00169. D. The Challenged Patent The ’680 patent discloses a powertrain controller for drive by wire vehicles—vehicles in which the position of the accelerator pedal is detected without mechanically connecting the accelerator pedal to the throttle valve. Ex. 1001, 1:4–6; see also Ex. 1009, 1:21–25 (describing drive by wire systems as being “of the type that the depressed position of an accelerator pedal (the amount of operation of the accelerator pedal) is detected without mechanically connecting the accelerator pedal to a throttle valve, a target drive shaft torque is determined from the position thus detected, and the throttle valve is driven by a motor so as to obtain such a target drive shaft torque”). The ’680 patent acknowledges that known drive by wire control IPR2020-00161 Patent 6,347,680 B1 4 systems choose between multiple powertrain output requests to regulate engine output, but purports to improve upon such known control systems by considering also limitations imposed by other vehicle subsystems. Ex. 1001, 1:7–35. Figure 2 shows a block diagram of an exemplary control system process and is reproduced below: Figure 2 is a block diagram of a controller process for a vehicle having an internal combustion engine. Id. at 2:28–29. In block 100, a driver demanded engine acceleration value is generated in known manner, such as by determining the position of the acceleration pedal. Id. at 3:52–54. This value is converted into a desired engine speed value at block 102. Id. at 3:57–59. The desired engine speed value is compared to a desired engine idle speed, and the larger value is selected as the target engine speed value at block 106. Id. at 3:59–67. If a speed control system is active, a desired IPR2020-00161 Patent 6,347,680 B1 5 speed control system value is generated (block 108), converted into a desired engine speed (block 110), and compared to the driver demanded target speed value to choose the greater value as the engine speed request value (block 112). Id. at 4:4–13. The ’680 patent refers to this comparison and selection as “arbitrating.” See, e.g., id. at 4:7–10, 7:37–39. The resulting engine speed request value is compared to the vehicle speed limit value, the engine speed limit value, and, optionally, the transmission speed limit value to choose the least of these values as the desired engine speed value, thereby constraining the engine speed request value (block 116). Ex. 1001, 4:14–26. The ’680 patent refers to this comparison and selection as “limiting” the request value. See, e.g., id. at 4:14–26, 7:40–43. The engine speed controller uses the desired engine speed value to control the engine speed (block 122). Id. at 4:27–33. The engine speed controller may also consider other system constraints, such as torque restraints to prevent wheel slip, to limit further the engine output. Id. at 4:33–46. In other embodiments, the desired engine response can be based on engine speed rather than engine acceleration (see, e.g., Ex. 1001, 4:42–46), and the number of criteria considered in the arbitrating and limiting steps can be varied (see, e.g., id. at 6:39–56). E. The Challenged Claims Petitioner challenges claims 1–18 of the ’680 patent. Pet. 1, 6. Claims 1, 8, 13, and 17 are independent. Claim 1 is illustrative of the challenged claims and is reproduced below: IPR2020-00161 Patent 6,347,680 B1 6 1. An engine output control method for a vehicle having a drive by wire engine system responsive to a desired engine speed signal, the method comprising the steps of: generating a driver demanded engine speed value corresponding to an operator input; generating a speed control system engine speed value corresponding to a predetermined speed value to permit vehicle operation at a constant speed by a speed control system; arbitrating between said driver demanded engine speed value and said speed control system engine speed value to derive a first desired engine speed value; limiting said first desired engine speed value by a vehicle speed limit value, engine speed limit value, and transmission speed limit value to generate a second desired engine speed value; and controlling said engine output as a function of said second desired engine speed value and an actual engine speed value. Ex. 1001, 7:28–46. Independent claims 8, 13, and 17 contain similar recitations as claim 1, with the main differences being whether the claim is directed to a desired engine speed or engine acceleration and the number of criteria used for the arbitrating and limiting steps. These differences are summarized in the table presented below: Claim Directed to Speed or Acceleration Number of Arbitrating Criteria Number of Limiting Criteria 1 Speed 2 3 8 Speed 3 2 13 Acceleration 2 4 17 Acceleration 4 2 F. Asserted Grounds of Unpatentability The Petition relies on the following prior art references: Name Reference Exhibit Heslop US 5,961,566, issued Oct. 5, 1999 1005 IPR2020-00161 Patent 6,347,680 B1 7 Name Reference Exhibit Youngblood US 4,472,777, issued Sept. 18, 1984 1006 Letang US 6,067,489, issued May 23, 2000 1007 Rees US 5,265,693, issued Nov. 30, 1993 1008 Bellinger US 6,021,370, issued Feb. 1, 2000 1010 Jones EP 0 323 070 A2, published July 5, 1989 1011 Petitioner asserts the following grounds of unpatentability: Claim(s) Challenged 35 U.S.C. § References 1, 4, 6–8 103(a)1 Heslop, Youngblood, Letang 2, 3, 9, 10 103(a) Heslop, Youngblood, Letang, Rees 5, 12 103(a) Heslop, Youngblood, Letang, Bellinger 13–18 103(a) Heslop, Youngblood, Letang, Bellinger, Rees 11 103(a) Heslop, Youngblood, Letang, Jones Pet. 6. Petitioner submits a declaration of Mark Ehsani, Ph.D. (Ex. 1003) in support of its contentions. II. DISCRETIONARY DENIAL Under § 314(a), we have discretion to deny institution of an inter partes review. Cuozzo, 136 S. Ct. at 2140; SAS, 138 S. Ct. at 1356; Harmonic Inc. v. Avid Tech., Inc., 815 F.3d 1356, 1367 (Fed. Cir. 2016) 1 The application resulting in the ’680 patent was filed prior to the date when the Leahy-Smith America Invents Act (“AIA”), Pub. L. No. 112–29, 125 Stat. 284 (2011), took effect. Thus, we refer to the pre-AIA version of section 103. IPR2020-00161 Patent 6,347,680 B1 8 (“[T]he PTO is permitted, but never compelled, to institute an IPR proceeding.”); see also 37 C.F.R. § 42.4(a) (“The Board institutes the trial on behalf of the Director.”). In deciding whether to institute an inter partes review, we consider the guidance in the Consolidated Trial Practice Guide, which states Based on the Board’s prior experience, one petition should be sufficient to challenge the claims of a patent in most situations. Two or more petitions filed against the same patent at or about the same time . . . may place a substantial and unnecessary burden on the Board and the patent owner and could raise fairness, timing, and efficiency concerns. Consolidated Trial Practice Guide (“CTPG”) 59 (Nov. 2019).2 However, more than one petition may be necessary, for example, “when the patent owner has asserted a large number of claims in litigation or when there is a dispute about priority date requiring arguments under multiple prior art references.” Id. The Consolidated Trial Practice Guide explains that although “there may be circumstances in which more than one petition may be necessary, . . . this should be rare.” CTPG 59. The Consolidated Trial Practice Guide instructs petitioners that file multiple petitions challenging the same patent to submit (1) a ranking of the petitions in the order that the petitioner wishes the Board to consider the merits, and (2) a succinct explanation of the differences between the petitions, why the issues addressed by the differences are material, and why the Board should exercise its discretion to institute an additional petition(s). Id. at 59–60. Pursuant to this guidance, Petitioner filed, in each proceeding challenging the ’680 patent, a notice 2 Available at https://www.uspto.gov/TrialPracticeGuideConsolidated. IPR2020-00161 Patent 6,347,680 B1 9 explaining the differences between the petitions and ranking the petitions in the order that Petitioner wishes the Board to consider the merits. Paper 3 (“Notice”). Patent Owner did not file a response to the Notice in either proceeding. In the Notice, Petitioner requests that we first consider the petition in the ’169 IPR. Notice 1. For the reasons provided in our concurrent decision on institution in the ’169 IPR, we conclude that Petitioner establishes a reasonable likelihood of prevailing in showing that at least one of the challenged claims of the ’680 patent is unpatentable, and, thus, we institute on all the challenged claims in that case. Therefore, all of the claims challenged in this proceeding are subject to inter partes review in the ’169 IPR. Here, Petitioner contends, all of the factors set forth in General Plastic favor institution of two petitions. Notice 2–5 (citing Gen. Plastic Indus. Co., Ltd. v. Canon Kabushiki Kaisha, IPR2016-01357, Paper 19 at 5 (PTAB Sept. 6, 2017) (designated precedential in part)).3 Petitioner argues that a second petition is necessary because “the relatively lengthy claims are compounded by convoluted claim language . . . requiring [Petitioner] to expend significant effort—and valuable space—distilling these simple concepts” and “[Petitioner]’s refusal to identify the claims it will ultimately proceed with in the related district court proceeding.” Id. at 4. Petitioner argues that “a single petition including grounds based on the two primary references is not feasible here.” Id. 3 Although Petitioner cites to page 5, we note that the factors are identified on page 16 of General Plastic. IPR2020-00161 Patent 6,347,680 B1 10 Petitioner has not sufficiently shown that institution of two petitions is warranted in accordance with the Consolidated Trial Practice Guide. In its explanation of the differences in the petitions, Petitioner identifies the different references it uses in each petition but does not explain why the use of different references is material. Indeed, Petitioner confirms that it filed the instant Petition to challenge the claims under two bases. See Notice 4 (“a single petition including grounds based on the two primary references is not feasible here”). However, Petitioner does not sufficiently clarify why these differences warrant two proceedings in accordance with the Consolidated Trial Practice Guide. A petition that presents alternative arguments directed to the same claims is not sufficient to show, in accordance with the Consolidated Trial Practice Guide, that the differences between the petitions warrant institution of both proceedings. Nor does Petitioner explain sufficiently how the claims are so “lengthy” and “compounded by convoluted claim language” so as to warrant institution of multiple petitions in accordance with the Consolidated Trial Practice Guide. See Notice 4. We note that Petitioner is able to explain such “convoluted” language in a concise manner. The only claim recitation Petitioner explicitly asserts to be convoluted is the “generating a speed control system engine speed value corresponding to a predetermined speed value to permit vehicle operation at a constant speed by a speed control system” recitation of claim 1. Pet. 26. Petitioner addresses this recitation as follows: “This convoluted element recites a simple step: ‘generating’ an engine speed value that ‘corresponds’ to the cruise control vehicle speed setting.” Id. Moreover, in each petition Petitioner maps this recitation to the cited references in a single paragraph spanning less than one page. See id.; IPR2020-00161 Patent 6,347,680 B1 11 ’169 IPR, Paper 2 at 28. Such ease in interpreting alleged “convoluted” claim language undercuts Petitioner’s assertion of the claims’ complexity and belies Petitioner’s assertion of its need to use “significant effort” and “valuable [Petition] space” to address the recitation. See Notice 4. In summary, per Petitioner’s request, we first considered Petitioner’s arguments and Patent Owner’s preliminary responses in IPR2020-00169. As set forth in the decision on institution in that case, we instituted, on all grounds set forth in that petition, inter partes review of claims 1–18 of the ’680 patent. We subsequently reviewed the parties’ submissions in this proceeding. Petitioner does not show in accordance with the Consolidated Trial Practice Guide that the Petition addressed here contains sufficiently material differences to support instituting inter partes review of the ’680 patent in this proceeding. Accordingly, in accordance with the Consolidated Trial Practice Guide, we exercise our discretion under 35 U.S.C. § 314(a) to deny institution of review. III. CONCLUSION For the reasons provided above, considering all the circumstances in this case, and in accordance with the Consolidated Trial Practice Guide, we exercise our delegated discretion under § 314(a) and deny institution. IV. ORDER In consideration of the foregoing, it is hereby ordered that the Petition is denied. IPR2020-00161 Patent 6,347,680 B1 12 For PETITIONER: Michael D. Specht Jason A. Fitzsimmons Danny E. Yonan Trevor M. O’Neill Sterne, Kessler, Goldstein & Fox P.L.L.C. mspecht-PTAB@sternekessler.com jfitzsimmons-PTAB@sternekessler.com dyonan-PTAB@sternekessler.com toneill-PTAB@sternekessler.com PTAB@sternekessler.com For PATENT OWNER: Timothy Devlin Devlin Law Firm LLC TD-PTAB@devlinlawfirm.com tdevlin@devlinlawfirm.com mmcclain@devlinlawfirm.com fxu@devlinlawfirm.com Copy with citationCopy as parenthetical citation