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United Kingdom Statutory Instruments


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2002 No. 3219 (L.18)

SUPREME COURT OF ENGLAND AND WALES

COUNTY COURTS, ENGLAND AND WALES

The Civil Procedure (Amendment No. 2) Rules 2002

  Made 14th December 2002 
  Laid before Parliament 24th December 2002 
  Coming into force 1st April 2003 

The Civil Procedure Rule Committee, having power under section 2 of the Civil Procedure Act 1997[1] to make rules of court under section 1 of that Act, after consulting in accordance with section 2(6)(a) of that Act, make the following Rules - 

Citation, commencement and interpretation
     1. These Rules may be cited as the Civil Procedure (Amendment No. 2) Rules 2002 and shall come into force on 1st April 2003.

    
2. In these Rules a reference to a Part or rule by number alone means the Part or rule so numbered in the Civil Procedure Rules 1998[2].

Amendments to the Civil Procedure Rules 1998
     3. In rule 25.13(2) - 

     4. In rule 36.6 - 

     5. In rule 37.1, for paragraph (1) substitute - 

     6. In Part 49, in paragraph (2), omit sub-paragraph (d).

    
7. In rule 56.4 - 

     8. After Part 62, insert Part 63 (Patents and other Intellectual Property Claims) as set out in the Schedule to these Rules.


Phillips of Worth Matravers,
M.R.

Andrew Morritt,
V-C.

Anthony May,
L.J.

Stephen Oliver-Jones

Carlos Debezies

Steven Whitaker

Philip Rainey

Juliet Herzog

Alan Street

Ahmad Butt


I allow these Rules


Irvine of Lairg,
C.

Dated 14th December 2002



SCHEDULE
Rule 8



PART 63

PATENTS AND OTHER INTELLECTUAL PROPERTY CLAIMS



Contents of this Part     
Scope of this Part and interpretation Rule 63.1
Application of the Civil Procedure Rules Rule 63.2
I PATENTS AND REGISTERED DESIGNS     
Scope of Section I Rule 63.3
Specialist list Rule 63.4
Starting the claim Rule 63.5
Defence and reply Rule 63.6
Case management Rule 63.7
Disclosure and inspection Rule 63.8
Claim for infringement and challenge of validity Rule 63.9
Application to amend a patent specification in existing proceedings Rule 63.10
Court's determination of question or application Rule 63.11
Application by employee for compensation Rule 63.12
II REGISTERED TRADE MARKS AND OTHER INTELLECTUAL PROPERTY RIGHTS     
Allocation Rule 63.13
Claims under the 1994 Act Rule 63.14
Claims for infringement of registered trade mark Rule 63.15
III SERVICE     
Service Rule 63.16
IV APPEALS     
Appeals from the Comptroller Rule 63.17

Scope of this Part and interpretation
     63.1

    (1) This Part applies to all intellectual property claims including - 

    (2) In this Part - 

Application of the Civil Procedure Rules
     63.2 These Rules and their practice directions apply to intellectual property claims unless this Part or a practice direction provides otherwise.

     I PATENTS AND REGISTERED DESIGNS

Scope of Section I
     63.3

    (1) This Section of this Part applies to claims in - 

    (2) Claims in the court include any claim relating to matters arising out of - 

Specialist list
     63.4 Claims in the Patents Court and a Patents County Court form specialist lists for the purpose of rule 30.5.

Starting the claim
     63.5 Claims to which this Section of this Part applies must be started - 

Defence and reply
     63.6 Part 15 applies with the modification - 

Case management
     63.7

    (1) Claims under this Section of this Part are allocated to the multi-track.

    (2) Part 26 and any other rule that requires a party to file an allocation questionnaire do not apply.

    (3) The following provisions only of Part 29 apply - 

    (4) As soon as practicable the court will hold a case management conference which must be fixed in accordance with the practice direction.

Disclosure and inspection
     63.8 Part 31 is modified to the extent set out in the practice direction.

Claim for infringement and challenge of validity
     63.9

    (1) In a claim for infringement or an application in which the validity of a patent or registered design is challenged, the statement of case must contain particulars as set out in the practice direction.

    (2) In a claim for infringement, the period for service of the defence or Part 20 claim is 42 days after service of the claim form.

Application to amend a patent specification in existing proceedings
     63.10

    (1) An application under section 75 of the 1977 Act for permission to amend the specification of a patent by the proprietor of the patent must be made by application notice.

    (2) The application notice must - 

    (3) The application notice must, if it is reasonably possible, be served on the Comptroller electronically.

    (4) Unless the court otherwise orders, the Comptroller will forthwith advertise the application to amend in the journal.

    (5) The advertisement will state that any person may apply to the Comptroller for a copy of the application notice.

    (6) Within 14 days of the first appearance of the advertisement any person who wishes to oppose the application must file and serve on all parties and the Comptroller a notice opposing the application which must include the grounds relied on.

    (7) Within 28 days of the first appearance of the advertisement the applicant must apply to the court for directions.

    (8) Unless the court otherwise orders, the applicant must within 7 days serve on the Comptroller any order of the court on the application.

    (9) In this rule, "the journal" means the journal published pursuant to rules made under section 123(6) of the 1977 Act.

Court's determination of question or application
     63.11 Where the Comptroller - 

Application by employee for compensation
     63.12

    (1) An application by an employee for compensation under section 40(1) or (2) of the 1977 Act must be made - 

    (2) The prescribed period begins on the date of the grant of the patent and ends one year after the patent has ceased to have effect.

    (3) Where a patent has ceased to have effect as a result of failure to pay the renewal fees within the period prescribed under rule 39 of the Patents Rules 1995[16], and an application for restoration is made to the Comptroller under section 28 of the 1977 Act, the period prescribed under paragraph (2) - 

     II REGISTERED TRADE MARKS AND OTHER INTELLECTUAL PROPERTY RIGHTS

Allocation
     63.13

    (1) This Section of this Part applies to - 

    (2) Claims under the 1994 Act must be brought in the Chancery Division.

    (3) Other claims to which this Section of this Part applies must be brought in - 

Claims under the 1994 Act
     63.14 In a claim under the 1994 Act, the claim form or application notice must be served on the registrar where the relief sought would, if granted, affect an entry in the United Kingdom register.

Claim for infringement of registered trade mark
     63.15

    (1) In a claim for infringement of a registered trade mark the defendant may - 

    (2) Where a defendant applies under paragraph (1)(b) and the relief sought would, if granted, affect an entry in the United Kingdom register, he must serve on the registrar a copy of his claim form.

     III SERVICE

Service
     63.16

    (1) Part 6 applies to service of a claim form and any document under this Part.

    (2) A claim form relating to a registered right may be served in accordance with rule 6.19(1) or (1A) at the address for service given for that right in the appropriate register at - 

     IV APPEALS

Appeals from the Comptroller
     63.17

    (1) Part 52 applies to appeals from the Comptroller.

    (2) Patent appeals are to be made to the Patents Court, and other appeals to the Chancery Division.

    (3) Where Part 52 requires a document to be served, it must also be served on the Comptroller or registrar, as appropriate.



EXPLANATORY NOTE

(This note is not part of the Rules)


These Rules insert into the Civil Procedure Rules 1998, as Part 63, new rules governing the procedure for intellectual property rights, in particular patents, registered designs and registered trade marks. They supersede the provisions in Practice Direction 49E.

The opportunity has been taken to make the following minor amendments to the rules currently in force:

     -  to rule 25.13 (security for costs where the claimant is resident out of the jurisdiction and not in a convention state) to comply with the judgment of the Court of Appeal in De Beer v. Kanaar & Co.;

     -  to rules 36.6 and 37.1, in anticipation of changes to the rules governing payments into court; and

     -  to rule 56.4 (miscellaneous provisions about land).


Notes:

[1] 1997 c. 12.back

[2] S.I. 1998/3132. There are relevant amendments in S.I. 2000/221, S.I. 2001/356, S.I. 2001/4015 and S.I. 2002/2058.back

[3] 1982 c. 27, as amended by the Civil Jurisdiction and Judgments Act 1991 (c. 12) and by S.I. 1989/1346, S.I. 1990/2591, S.I. 1993/603, S.I. 2000/1824 and S.I. 2001/3929.back

[4] 2002 c. 15.back

[5] 1977 c. 37.back

[6] 1988 c. 48.back

[7] 1994 c. 26.back

[8] S.I. 1997/64.back

[9] S.I. 1992/3091.back

[10] S.I. 1996/3120.back

[11] 1981 c. 54.back

[12] 1949 c. 88.back

[13] OJ No. L11, 14.1.1994, p 1.back

[14] OJ No. L3, 5.1.2002, p 1.back

[15] 1958 c. 38.back

[16] S.I. 1995/2093.back



ISBN 0 11 044429 9


  Prepared 3 January 2003


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