Vehicle IP LLC v. AT&T Mobility LLC et al
Filing
167
MEMORANDUM OPINION re claim construction. Signed by Judge Leonard P. Stark on 12/12/11. (ntl)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
VEHICLE IP, LLC,
Plaintiff,
V.
Civ. No. 09-1007-LPS
AT&T MOBILITY LLC, CELLCO
PARTNERSHIP, NETWORKS IN
MOTION, INC.,
TELECOMMUNICATION SYSTEMS,
INC., TELENAV, INC., UNITED PARCEL:
SERVICE, INC. and UPS LOGISTICS
TECHNOLOGIES, INC.,
Defendants.
Thomas L. Halkowski, Esquire, ofFISH & RICHARDSON, P.C., Wilmington, Delaware.
Michael J. Kane, Esquire, William R. Woodford, Esquire, Geoff D. Biegler, Esquire, and Jason
M. Zucchi, Esquire, ofFISH & RICHARDSON, P.C., Minneapolis, Minnesota.
Attorneys for Plaintiff.
John W. Shaw, Esquire, and Pilar G. Kraman, Esquire, of YOUNG, CONAWAY, STARGATT
& TAYLORLLP, Wilmington, Delaware.
Steven M. Zager, Esquire, David R. Clonts, Esquire, Carmen S. Pokluda, Esquire, Manoj S.
Gandhi, Esquire, and Michael F. Reeder, II, Esquire, of AKIN GUMP STRAUSS HAUER &
FELD LLP, Houston, Texas.
Ron E. Shulman, Esquire, and Richard G. Frenkel, Esquire, ofLATHAM & WATKINS LLP,
Menlo Park, California.
Attorneys for Defendants AT&T Mobility, LLC and TeleNav, Inc.
John G. Day, Esquire, Tiffany Geyer Lydon, Esquire, and Andrew C. Mayo, Esquire, of ASHBY
& GEDDES, Wilmington, Delaware.
Vincent J. Belusko, Esquire, Martin M. Noonen, Esquire, and Alex S. Yap, Esquire, of
MORRISON & FOERSTER LLP, Los Angeles, California.
Attorneys for Defendants TeleCommunication Systems, Inc., Networks In Motion, Inc., and
Cellco Partnership.
Jack B. Blumenfeld, Esquire, Rodger D. Smith II, Esquire, and Melissa L. Troutner, Esquire, of
MORRIS, NICHOLS, ARSHT & TUNNEL LLP, Wilmington, Delaware.
Robert L. Lee, Esquire, and Holly S. Hawkins, Esquire, of ALSTON & BIRD LLP, Atlanta,
Georgia.
Attorneys for United Parcel Service, Inc. and UPS Logistics Technologies, Inc.
MEMORANDUM OPINION
December 12, 2011
Wilmington, Delaware
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STARK, U.S. District Judge:
I.
INTRODUCTION
Plaintiff Vehicle IP, LLC ("VIP") filed this patent infringement action against Defendants
TeleNav Inc., and AT&T Mobility LLC (collectively, "TeleNav/AT&T"), TeleCommunication
Systems, Inc., Networks In Motion, Inc., and Cellco Partnership (collectively, "TCS/Cellco"), as
well as United Parcel Service, Inc., and UPS Logistics Technologies, Inc. (collectively, "UPS")
on December 31, 2009. (D.I. 1) VIP alleges that Defendants infringe U.S. Patent No. 5,987,377
("the '377 patent"). (D.I. 1) 1 Presently before the Court is the matter of claim construction.
Briefing on claim construction was completed on September 29,2011. (D.I. 119; D.l. 120; D.l.
121; D.I. 135; D.I. 136; D.I. 138) The Court held a Markman hearing on October 28, 2011. See
Claim Construction Hr'g Tr., October 28, 2011 (D.I. 163) (hereinafter "Tr."). Three terms are in
dispute.
II.
BACKGROUND
The patent-in-suit is entitled, "Method and Apparatus for Determining an Expected Time
of Arrival," and issued on November 16, 1999. The '377 patent is a continuation of an
application that was filed in 1995, which ultimately issued as U.S. Patent No. 5, 724,243 ("the
'243 patent"), which is not asserted in this case. Both patents are directed at improving vehicle
navigation systems through more efficient distribution of navigation functions between a mobile
unit located in the vehicle and a remote dispatch, yielding a more accurate determination of
expected time of arrival. (D.I. 123) The '377 patent claims a system in which a remotely located
dispatch generates destination information for the vehicle, while a mobile unit determines vehicle
1
References to the '377 patent are in the form of"col. ## 11. ##."
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position and calculates an expected time of arrival at a way point. (D.I. 123) The '377 patent
also claims use of a plurality of way points for a more accurate calculation of actual road distance
to destination and, therefore, a more accurate expected time of arrival. (D .I. 121 at 7)
Claim 1, which is representative of the '3 77 patent's use of all of the disputed terms, is
reproduced below (with emphasis added to show the disputed terms):
A system for determining an expected time of arrival of a
vehicle equipped with a mobile unit, comprising:
a dispatch remotely located from the vehicle, the
dispatch operable to generate destination
information for the vehicle, the destination
information specifying a plurality of way points;
a communications link coupled to the dispatch, the
communications link operable to receive the
destination information for the vehicle from the
dispatch; and
the mobile unit coupled to the communications link,
the mobile unit operable to receive from the
communications link the destination information for
the vehicle generated by the dispatch, the mobile
unit further operable to determine in response to the
vehicle position the expected time of arrival of the
vehicle at a way point identified by the destination
information and wherein the communications link
comprises a cellular telephone network.
III.
LEGALSTANDARDS
"It is a bedrock principle of patent law that the claims of a patent define the invention to
which the patentee is entitled the right to exclude." Phillips v. AWH Corp., 415 F .3d 1303, 1312
(Fed. Cir. 2005) (internal quotation marks omitted). Construing the claims of a patent presents a
question oflaw. See Markman v. Westview Instruments, Inc., 52 F.3d 967, 977-78 (Fed. Cir.
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1995), affd, 517 U.S. 370, 388-90 (1996). "[T]here is no magic formula or catechism for
conducting claim construction." Phillips, 415 F.3d at 1324. Instead, the court is free to attach
the appropriate weight to appropriate sources "in light of the statutes and policies that inform
patent law." !d.
"[T]he words of a claim are generally given their ordinary and customary meaning ...
[which is] the meaning that the term would have to a person of ordinary skill in the art in
question at the time of the invention, i.e., as of the effective filing date ofthe patent application."
!d. at 1312-13 (internal citations and quotation marks omitted). "[T]he ordinary meaning of a
claim term is its meaning to the ordinary artisan after reading the entire patent." !d. at 1321
(internal quotation marks omitted). The patent specification "is always highly relevant to the
claim construction analysis. Usually, it is dispositive; it is the single best guide to the meaning of
a disputed term." Vitronics Corp. v. Conceptronic, Inc., 90 F.3d 1576, 1582 (Fed. Cir. 1996).
While "the claims themselves provide substantial guidance as to the meaning of particular claim
terms," the context ofthe surrounding words ofthe claim also must be considered. Phillips, 415
F.3d at 1314. Furthermore, "[ o ]ther claims of the patent in question, both asserted and
unasserted, can also be valuable sources of enlightenment ... [b ]ecause claim terms are normally
used consistently throughout the patent .... " !d. (internal citation omitted).
It is likewise true that "[d]ifferences among claims can also be a useful guide .... For
example, the presence of a dependent claim that adds a particular limitation gives rise to a
presumption that the limitation in question is not present in the independent claim." !d. at 131415 (internal citation omitted). This "presumption is especially strong when the limitation in
dispute is the only meaningful difference between an independent and dependent claim, and one
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party is urging that the limitation in the dependent claim should be read into the independent
claim." SunRace Roots Enter. Co., Ltd. v. SRAM Corp., 336 F.3d 1298, 1303 (Fed. Cir. 2003).
It is also possible that "the specification may reveal a special definition given to a claim term by
the patentee that differs from the meaning it would otherwise possess. In such cases, the
inventor's lexicography governs." Phillips, 415 F.3d at 1316. It bears emphasis that "[e]ven
when the specification describes only a single embodiment, the claims of the patent will not be
read restrictively unless the patentee has demonstrated a clear intention to limit the claim scope
using words or expressions of manifest exclusion or restriction." Liebel-Flarsheim Co. v.
Medrad, Inc., 358 F.3d 898, 906 (Fed. Cir. 2004) (internal quotation marks omitted), aff'd, 481
F.3d 1371 (Fed. Cir. 2007).
In addition to the specification, a court "should also consider the patent's prosecution
history, if it is in evidence." Markman, 52 F.3d at 980. The prosecution history, which is
"intrinsic evidence," "consists of the complete record ofthe proceedings before the PTO [Patent
and Trademark Office] and includes the prior art cited during the examination of the patent."
Phillips, 415 F.3d at 1317. "[T]he prosecution history can often inform the meaning of the claim
language by demonstrating how the inventor understood the invention and whether the inventor
limited the invention in the course of prosecution, making the claim scope narrower than it would
otherwise be." !d.
A court also may rely on "extrinsic evidence," which "consists of all evidence external to
the patent and prosecution history, including expert and inventor testimony, dictionaries, and
learned treatises." Markman, 52 F.3d at 980. For instance, technical dictionaries can assist the
court in determining the meaning of a term to those of skill in the relevant art because such
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dictionaries "endeavor to collect the accepted meanings of terms used in various fields of science
and technology." Phillips, 415 F.3d at 1318. In addition, expert testimony can be useful "to
ensure that the court's understanding of the technical aspects of the patent is consistent with that
of a person of ordinary skill in the art, or to establish that a particular term in the patent or the
prior art has a particular meaning in the pertinent field." ld. Nonetheless, courts must not lose
sight of the fact that "expert reports and testimony [are] generated at the time of and for the
purpose of litigation and thus can suffer from bias that is not present in intrinsic evidence." !d.
Overall, while extrinsic evidence "may be useful" to the court, it is "less reliable" than intrinsic
evidence, and its consideration "is unlikely to result in a reliable interpretation of patent claim
scope unless considered in the context of the intrinsic evidence." !d. at 1318-19.
Finally, "[t]he construction that stays true to the claim language and most naturally aligns
with the patent's description of the invention will be, in the end, the correct construction."
Renishaw PLC v. Marposs Societa 'per Azioni, 158 F.3d 1243,1250 (Fed. Cir. 1998). It follows
that "a claim interpretation that would exclude the inventor's device is rarely the correct
interpretation." Osram GmbHv. Int'l Trade Comm'n, 505 F.3d 1351,1358 (Fed. Cir. 2007).
Thus, if possible, claims should be construed to uphold validity. See In re Yamamoto, 740 F.2d
1569, 1571 (Fed. Cir. 1984).
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IV.
CONSTRUCTION OF DISPUTED TERMS 2
A.
"expected time of arrival"
1.
YIP's construction: "an indication of time when the vehicle is expected to arrive"
2.
Defendants' Construction: "time of day in '[hour]/[minute] [a/p].m.' format at
which the vehicle is expected to arrive somewhere (and not remaining travel
time)"
3.
Court's Construction: "time of day at which the vehicle is expected to arrive
somewhere (and not remaining travel time)"
The Court's construction is supported by the claims and specification. (See col. 7 11. 5962; col. 811. 58-62; col. 911. 18-22, 55-65; col. 10 11. 29-33; col. 15 11. 44-47) The term
"expected time of arrival" appears in all claims ofthe '377 patent, and neither the claims nor the
specification expressly define whether the term includes or excludes remaining travel time,
which is the crux of the dispute between the parties. 3 It is presumed, "unless otherwise
compelled, that the same claim term in the same patent or related patents carries the same
construed meaning." Omega Eng'g, Inc., v. Raytek Corp., 334 F.3d 1314, 1334 (Fed. Cir.2003).
Here, the presumption is that the term in dispute carries the same meaning throughout the text of
the '377 patent and the related '243 patent. Claims 11, 22, 33, 39, 45, and 51 ofthe '377 patent
and all claims of the '243 patent require a comparison of the expected time of arrival to a
corresponding appointment time. For such comparison to be possible, the expected time of
2
The parties also initially disputed the phrase "determine in response to the vehicle
position" but, after the briefing was completed, submitted a joint proposed construction for the
phrase: "determine based on the vehicle position and update as the vehicle position changes
position throughout the trip." (D.I. 150) The Court will adopt this agreed-upon construction.
3
Defendants agreed at the oral argument that "expected time of arrival" may include
"military time" (i.e. twenty-four hour format) in addition to their proposed "[hour]/[minute]
[a/p].m." construction. See Tr. 91.
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arrival must be in the same format as the corresponding appointment time. There is no support in
the specification for Plaintiffs contention that appointment time can also be tracked as an
interval of time.
The patentees used the term "expected time of arrival" consistently throughout the patent
as a reference to a time of day rather than an interval of time. See generally Bell Atl. Network
Servs., Inc. v. Covad Commc 'ns Grp., 262 F.3d 1258, 1271 (Fed. Cir. 2001) ("[W]hen a patentee
uses a claim term throughout the entire patent specification, in a manner consistent with only a
single meaning, he has defined that term 'by implication.'"). Examples of such usage are: "Is
expected time of arrival later than appointment time?'' (Fig. 7); "dispatch 20 may inform parties
at the destination that vehicle 40 will not make the appointment time, but rather will arrive at the
expected time of arrival determined by the mobile unit 42" (col. 7 11. 59-62); "[i]f one or both of
these expected times of arrival are after the corresponding appointment time ... " (col. 8 11. 5860); and "[m ]obile unit 42 determines the expected time of arrival of vehicle 40a at destination N
to be 9:15a.m." (col. 10 ll. 28-30). None ofthese examples encompass both an interval oftime
and time of day.
Moreover, the specification mentions the "expected travel time between destinations" and
"average travel time" in the context of destination information transmitted from the dispatch to
the mobile unit. (See col. 10 11. 6-9; col. 11ll. 6-12; col. 12ll. 59-64) Nowhere in the
specification is "time or arrival" used interchangeably with "travel time." Again, the patentees
used the term "expected time of arrival" to refer to a time of day, not to refer to an interval of
travel time.
Both sides cite the prosecution history of the '243 patent and the initial rejection of all
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claims as unpatentable over the U.S. Patent No. 5,444,444 ("the Ross patent"). (D.I. 121 at 1516; D.I. 136 at 7-11) Plaintiff argues that the Examiner understood the term "estimated time of
arrival" to include both a time of day and an interval, supporting Plaintiffs view that the term
has this plain meaning to a person having ordinary skill in the art. (See D.I. 121 at 16) At the
oral argument Plaintiff further argued that the Examiner equated the terms "expected time of
arrival" and "estimated time of arrival." (See Tr. 24-25) However, none of the excerpts cited by
Plaintiff explicitly equate the two terms nor state that they include both a time interval and time
of day. (See D.I. 122 Ex. D at VIP-ETA-0000314 to -315, VIP-ETA-0000337 to -338) To the
contrary, the patentees' response describes the Ross patent as follows: "If the period between the
present time and the estimated time of arrival is less than a predetermined interval ... ," which is
consistent with the conclusion that patentees understood the term to mean a time of day rather
than an interval. (D.I. 122 Ex. D at VIP-ETA-0000335) While the Ross patent may be
illustrative of what the plain meaning of "estimated time of arrival" was at the pertinent time, it
does not address "expected time of arrival," the term used in the '243 and '377 patents.
Thus, the Court finds that "expected time of arrival" means a time of day, and does not
include a remaining time interval. However, the Court does not limit the construction to a
specific "[hour]/[minute] [a/p].m." format, which would exclude the twenty-four hour format.
B.
"way point(s)"
1.
YIP's Construction: "geographical point(s) of reference or destination(s)"
2.
TeleNav/AT&T's and TCS/Cellco's Construction: "intermediate point(s) on the
way to the final destination (and not the final destination itself)"
3.
UPS's Construction: "an intermediate point on the way to a particular destination"
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4.
Court's Construction: "intermediate point(s) on the way to the final destination
(and not the final destination itself)"
The question before the Court is whether a final destination is included in the term "way
point." The Court finds that the language of the patent excludes a final destination from the
definition of a way point.
The Court's construction is supported by the claims and the specification. (Col. 9ll. 444) All independent claims of the '377 patent use the phrase "determine in response to the
vehicle position the expected time of arrival of the vehicle at a way point." However, in the
specification, the use of way points is discussed only for determining whether a vehicle is out of
route and for more accurate calculation of actual road distance to destination. (Col. 9 11. 5-8, 3339)
The patent states that in a multiple-destination route (having destinations C, D, and E)
"destinations C and D may be used as way points to determine whether the operator of the
vehicle 40 has driven out of route 52a specified in the destination information." (Col. 9ll. 6-8)
Thus, the patent distinguishes between intermediate destinations C and D that can be used as
"way points" on the route and destination E.
Elsewhere the patent states that a "[m]obile unit 42 may be configured to update dispatch
20 when vehicle 40 has reached a way point. In this way, dispatch 20 may be notified that
vehicle 40 is still in route." (Col. 911. 13-15) A vehicle that has reached the final destination is
not "in route." This, again, supports the conclusion that the patentees did not include the final
destination in the term "way point."
Additionally, the patent does not use the words "destination" and "way point"
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synonymously. In the part of the specification that addresses multiple-destination routes, points
C and Dare referred to as destinations (col. 8 11. 28-65), while the part ofthe specification
describing use of way points distinguishes between a way point and a destination: "vehicle 40 is
to proceed to destination E along route 52a, thus passing through way points C and D." (Col. 9
11. 9-11 (emphasis added))
The patent also uses the term "intermediate way points" in the context of more accurate
calculation of road distance to destination. (Col. 9 11. 33-39) The qualifier "intermediate" is
added to refer to a way point which is used only for calculating actual road distance and which
does not require a calculation of expected time of arrival and does not have a corresponding
appointment time. (Col. 9 11. 37-43) Moreover, such way points may be generated locally at the
mobile unit and not transmitted from the dispatch as part of the destination information. (Col. 9
11. 43-44)
Plaintiff argues that excluding the final destination from the definition of a "way point"
means that the expected time of arrival is calculated for points other than destinations, and not
the destination itself. (D.I. 138 at 9) Plaintiff further argues that such construction excludes the
preferred embodiment. (D.I. 138 at 9) However, the '377 patent claims are directed at
determining expected time of arrival at a way point, while its parent patent '243 claims are
directed at calculating "the expected time of arrival ofthe vehicle at the destination." (See, e.g.,
'243 patent col. 15 11. 10-11)
The parties have also argued that extrinsic evidence supports their respective
constructions. (D.I. 119 Ex. B, C; D.l. 138 at 12-13) While "it is entirely appropriate, perhaps
even preferable, for a court to consult trustworthy extrinsic evidence to ensure that the claim
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construction ... is not inconsistent with clearly expressed, plainly apposite, and widely held
understandings in the pertinent technical field," Pitney Bowes, Inc. v. Hewlett-Packard Co., 182
F.3d 1298, 1308 (Fed. Cir. 1999), the extrinsic evidence supplied by the parties is conflicting and
does not prove one "widely held understanding" of the term "way point." The Court finds that
the intrinsic record sufficiently supports its construction and gives little weight to the extrinsic
references.
C.
"dispatch"
1.
VIP' s Construction: "a computer-based communication and processing system
remotely located from the vehicle"
2.
Defendants' Construction: "a system that deploys vehicles to provide goods or
services to destinations"
3.
Court's Construction: "a computer-based communication and processing system
remotely located from the vehicle that manages and monitors vehicles"
The term "dispatch" appears in all independent claims of the '3 77 patent. The parties
dispute whether it applies to any computer-based communication and processing system or
whether it has additional limitations relating to its functioning.
The Court's construction is supported by the claims (col. 17 11. 12-17; col. 20 11. 24-29;
col. 2211. 1-4, 25-30) and the specification (see, e.g., col. 1 11. 35-41; col. 21. 65- col. 3 I. 8; col.
3 11. 22-24; col. 8 11. 17-26).
It is not disputed that a "dispatch [is] operable to generate destination information for the
vehicle." (Col. 1411. 64-66) Other claims further explain that destination information may
contain appointment times for way points (col. 17 11. 8-11; col. 18 11. 53-54; col. 20 11. 24-29, col.
2211. 1-4); that a late expected arrival time may be transmitted to the dispatch (col. 171. 13; col.
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22 1. 25); and that dispatch can generate updated destination information in response to the late
information (col. 1711. 14-15; col. 22 11. 26-27). It is presumed that "the same claim term in the
same patent or related patents carries the same construed meaning." Omega Eng'g,, 334 F.3d at
1334. Because a dispatch is capable of generating destination information that includes
appointment times, and is also capable of updating it in response to late information, it should be
understood as a computer system that has vehicle management and monitoring functions, and not
just any computer-based system remotely located from the vehicle.
The specification provides further guidance and support to the Court's construction. The
patentees explained that the dispatching function "monitors and directs the travel route and
expected time of arrival" (col. 1 11. 35-37) and that "[d]estination information may be any
information generated by dispatch 20 that facilitates the control or monitoring of vehicle 40"
(col. 3 11. 7-9). "[T]he present invention contemplates any number and arrangement of dispatches
20 to monitor one or more fleets of vehicles 40." (Col. 8 11. 24-27) Dispatch is capable of
modifying the route in response to late information and transmitting updated information to the
vehicle. (Col. 10 11. 43-50) This described functionality ofthe dispatch supports the conclusion
that it is a computer-based system that has monitoring and vehicle management functions.
Plaintiff argues that monitoring and control is performed by a host, which is outside of
the scope of the claimed invention, and not by the dispatch, which merely transmits destination
information from the host to the vehicle. (See Tr. 50-51) But Plaintiffs contention is
unsupported by the language of the claims - which states that "dispatch [is] operable to generate
destination information" ('377 patent claim 1) (emphasis added)- and of the specificationwhich explains that "dispatch can generate destination information or route destination
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information generated by host 25" (id. col. 3 11. 22-24) (emphasis added). While a host may
perform some of the functions of dispatch in some embodiments, this does not mean that
dispatch is limited in the claims in the manner Plaintiff contends.
The Court concludes that its construction most accurately reflects the management and
monitoring functions of dispatch while not limiting the disputed term to just its commercial
embodiments.
V.
CONCLUSION
An Order, consistent with this Memorandum Opinion resolving the parties' claim
construction disputes, will be entered.
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