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	<title>Mexican Supreme Court archivos - Reyes Fenig</title>
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		<title>Damages claims due infringement of trademarks and patents in Mexico. Who has the final saying?</title>
		<link>https://reyesfenig.com/en/2019/01/14/damage-claims/</link>
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		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Mon, 14 Jan 2019 22:44:59 +0000</pubDate>
				<category><![CDATA[Patent Law]]></category>
		<category><![CDATA[Trademark law]]></category>
		<category><![CDATA[Arturo D. Reyes]]></category>
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		<guid isPermaLink="false">https://reyesfenigeng.wordpress.com/?p=675</guid>

					<description><![CDATA[<p>A Mexican lower court disagrees with the Supreme Court about the requirements to succesfully file a civil action for damages due patent and trademark infringement.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2019/01/14/damage-claims/">Damages claims due infringement of trademarks and patents in Mexico. Who has the final saying?</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The most usual way to oppose a trademark or patent infringement case in Mexico is filing an administrative infringement action with the Mexican Patent and Trademark Office (MPTO). If the administrative infringement action is successful, the MPTO will impose the infringer a fine, destroy infringing goods that may have been sized and issue a permanent order to stop the infringing activities. The MPTO has no authority to award damages or attorney’s fees.</p>
<p>Civil actions for indemnification of damages due trademark and patent infringement are unusual if compared with the number of administrative infringement actions. The main statutory provisions regarding payment of damages are articles 221 and 221 Bis of the Industrial Property Law, enacted in 1994.</p>
<p>Section 221 Bis of the Industrial Property Law states that the amount of the indemnification due violation of the rights stipulated in the statute shall be no less than the equivalent of 40% of the retail price of the goods or services sold or rendered in violation of such rights. The claim for damages has to be filed with a court of common jurisdiction.</p>
<p>A landmark decision was the 2004 <em>jurisprudencia</em> or binding precedent 1a./J. 13/2004<a href="#_ftn1" name="_ftnref1">[1]</a> from the Mexican Supreme Court (MSC). The binding precedent was a consequence of contradictory decisions issued by lower court, namely, if it was necessary to have a final infringement decision issued by the Mexican Patent and Trademark Office (MPTO) as a prerequisite to file a civil action for damages (read our article  <a href="https://reyesfenigeng.wordpress.com/2008/07/19/damages-claims-due-patent-and-trademark-infringement/" target="_blank" rel="noopener noreferrer">Damages claims due patent and trademark infringement</a>).</p>
<p>After the binding precedent 1a./J. 13/2004, the MSC has issued a handful of decisions in about the civil action of indemnification of damages associated to patent and trademark infringement (copyright too), none of them binding. From the decisions of the MSC, I have extracted a few basic guidelines:</p>
<p><strong>a)</strong> It is necessary to have a final infringement decision from the MPTO before filing a civil action for indemnification of damages.</p>
<p><strong>b)</strong> The court where the civil lawsuit has been filed cannot review the MPTO’s decision about the infringement.</p>
<p><strong>c)</strong> The plaintiff has to prove, in the trial, that the infringement caused actual damages.</p>
<p><strong>d)</strong> The plaintiff must also prove the cause-effect relation between the infringement and the actual damages.</p>
<p><strong>e)</strong> Civil actions for damages that involve trademark or patent rights originated from a contractual dispute (such as a breach of a license agreement), or that are not related to a cause of administrative infringement (i.e. a criminal case), do not require a previous infringement decision from the MPTO.</p>
<p>Issues identified as a), b), c) and d) were stated in the 2004 binding precedent from the MSC. As a consequence, and until very recently, I thought there would be little controversy about them in indemnification cases associated to trademark and patent infringement.</p>
<p>On December 2017, the Judicial Journal of the Federation published a non-binding decision from the MSC, regarding the constitutional validity of article 221 Bis of the Industrial Property Law<a href="#_ftn2" name="_ftnref2">[2]</a>. Basically, the MSC ruled that the lack of identification of the specific industrial property rights that, if infringed, would allow the claim of payment of damages provided by article 221 Bis of the Industrial Property Law, does not make the statutory provision unconstitutional.</p>
<p>Of course, the precedent of the MSC was very important, and confirmed the standing of the Court on different technical issues (namely the ones identified as a), b), c) and d) above) around the action for indemnification of damages because of patent and trademark infringement. However, making a little research, I found that the underlying civil case (from 2013) was even more interesting because the lower <em>tribunal colegiado </em>or court of appeals disagreed with some critical positions that the MSC has adopted since 2004 in different decisions.</p>
<p>Because of a number of technical reasons, the MSC did not review the merits of the underlying civil case in the decision published in 2017, only the constitutionality of article 221 Bis of the Industrial Property Law.</p>
<p>The underlying civil case was decided by the <em>Octavo Tribunal Colegiado en Materia Civil del Primer Circuito </em>or Eight Panel of the Federal Court of Appeals in Mexico City (Eight Panel)<a href="#_ftn3" name="_ftnref3">[3]</a> on May 8, 2013. <span style="color:#333399;">(Update February 27, 2019: The case number was D.C. 153/2013. The public version of the full decision (in Spanish) may be downloaded <a title="Ejecutoria 153-2013 DyP sin relacionar causa" href="https://reyesfenig.com/wp-content/uploads/2019/02/ejecutoria-153-2013-dyp-sin-relacionar-causa-1.pdf">here</a>)</span>.</p>
<p>The Eight Panel ruled that the precedent 1a./J. 13/2004 of the MSC was binding only about having a final infringement decision from the MPTO as a prerequisite for a civil action for indemnification of damages. Other questions stated in the precedent are just “orientations” (unfortunately the Eight Panel did not state a statutory provision, precedent or legal theory supporting the ruling).</p>
<p>Therefore, the Eight Panel decided that, on a damages case based on section 221 Bis of the Industrial Property Law, the plaintiff does not have to prove actual damages or the cause-effect relation between the infringement (previously declared by the MPTO) and the actual damages. The plaintiff only has to prove the amount of the sales at retail price of the infringing product/service, and calculate the equivalent to 40% in order to obtain the amount that, as a minimum, the plaintiff has the right to collect as indemnification from the infringer/defendant.</p>
<p>If other federal panels and state courts follow the Eight Panel’s example, we may see in the next years a revival of successful lawsuits for indemnification of damages due to patent and trademark infringement in Mexico. It will also be interesting to see if the MSC will have something to say about the non-binding “orientations” that the Eight Panel and potentially other courts will start finding in the binding precedents of the MSC.</p>
<p><a href="#_ftnref1" name="_ftn1">[1]</a> “PROPIEDAD INDUSTRIAL. ES NECESARIA UNA PREVIA DECLARACIÓN POR PARTE DEL INSTITUTO MEXICANO DE LA PROPIEDAD INDUSTRIAL, SOBRE LA EXISTENCIA DE INFRACCIONES EN LA MATERIA PARA LA PROCEDENCIA DE LA ACCIÓN DE INDEMNIZACIÓN POR DAÑOS Y PERJUICIOS”, at <em>Semanario Judicial de la Federación y su Gaceta</em>, Ninth Period, Vol XIX, May 2004, page 365 (Electronic version: <a href="https://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1e3e10000000000&amp;Apendice=1000000000000&amp;Expresion=1a.%2FJ.%252013%2F2004&amp;Dominio=Rubro,Texto&amp;TA_TJ=2&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=1&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;InstanciasSeleccionadas=6,1,2,50,7&amp;ID=181491&amp;Hit=1&amp;IDs=181491&amp;tipoTesis=&amp;Semanario=0&amp;tabla=&amp;Referencia=&amp;Tema">https://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1e3e10000000000&amp;Apendice=1000000000000&amp;Expresion=1a.%2FJ.%252013%2F2004&amp;Dominio=Rubro,Texto&amp;TA_TJ=2&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=1&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;InstanciasSeleccionadas=6,1,2,50,7&amp;ID=181491&amp;Hit=1&amp;IDs=181491&amp;tipoTesis=&amp;Semanario=0&amp;tabla=&amp;Referencia=&amp;Tema</a>=. Date of review: January 14, 2019).</p>
<p><a href="#_ftnref2" name="_ftn2">[2]</a> “PROPIEDAD INDUSTRIAL. EL ARTÍCULO 221 BIS DE LA LEY RESPECTIVA NO CONTRAVIENE EL PRINCIPIO DE SEGURIDAD JURÍDICA” at <em>Semanario Judicial de la Federación</em>, Décima Época, Book 49, Vol I, December 2017, page 437 (Electronic version: <a href="https://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1e3e10000000000&amp;Apendice=1000000000000&amp;Expresion=%25202015750&amp;Dominio=Localizacion&amp;TA_TJ=2&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=1&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;InstanciasSeleccionadas=6,1,2,50,7&amp;ID=2015750&amp;Hit=1&amp;IDs=2015750&amp;tipoTesis=&amp;Semanario=0&amp;tabla=&amp;Referencia=&amp;Tema">https://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1e3e10000000000&amp;Apendice=1000000000000&amp;Expresion=%25202015750&amp;Dominio=Localizacion&amp;TA_TJ=2&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=1&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;InstanciasSeleccionadas=6,1,2,50,7&amp;ID=2015750&amp;Hit=1&amp;IDs=2015750&amp;tipoTesis=&amp;Semanario=0&amp;tabla=&amp;Referencia=&amp;Tema</a>=. Date of review: January 19, 2019).</p>
<p><a href="#_ftnref3" name="_ftn3">[3]</a> While all decisions from the different federal courts and panels are of public record and everybody may request a copy (with personal information redacted), not all decisions are published as precedents. It is up to each court and panel deciding if the case is relevant enough to be published in the Judicial Journal of the Federation. The decision of the underlying civil case rendered by the Eight Panel on May, 2013, was not published. <span style="color:#333399;">(Update February 27, 2019: You may download the public version of the full decision (In Spanish) <a title="Ejecutoria 153-2013 DyP sin relacionar causa" href="https://reyesfenig.com/wp-content/uploads/2019/02/ejecutoria-153-2013-dyp-sin-relacionar-causa-1.pdf">here</a></span>)</p>
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		<title>The different lenghts of Copyright in Mexico</title>
		<link>https://reyesfenig.com/en/2014/04/17/copyright-terms/</link>
					<comments>https://reyesfenig.com/en/2014/04/17/copyright-terms/#comments</comments>
		
		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Thu, 17 Apr 2014 17:32:39 +0000</pubDate>
				<category><![CDATA[Copyright law]]></category>
		<category><![CDATA[Arturo D. Reyes]]></category>
		<category><![CDATA[Arturo Reyes]]></category>
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		<category><![CDATA[copyright]]></category>
		<category><![CDATA[copyright precedents in Mexico]]></category>
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		<guid isPermaLink="false">http://reyesfenigeng.wordpress.com/?p=449</guid>

					<description><![CDATA[<p>A review of the different terms of copyright protection stipulated in Mexican law.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2014/04/17/copyright-terms/">The different lenghts of Copyright in Mexico</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>On July 23, 2003, the Federal Congress amended the Mexican Federal Copyright Law. Among other changes, the Congress extended the term of protection of the economic rights on works from the life of the author plus 75 years to the life of the author plus 100 years, counted from the date of death of the author.</p>
<p>Since 1997, the Mexican statute makes a distinction between personal rights and economic rights. Personal rights include the right to decide if a work should be disclosed or not, the right to modify the work, the right to oppose the mutilation of the work, and the right to be acknowledged as author, among other rights. As a rule, personal rights have no monetary value and may not be assigned by contract.</p>
<p>Economic rights include the right to copy the work, distribute copies, communicate the work, authorize the public use of derivative works (such as translations and adaptations), among others, and may be assigned and licensed.</p>
<p>As a consequence of the 2003 amendment to the Federal Copyright Law, many lawyers and associations of authors claim that the economic rights on works of authors that died 50, 75 or 90 years ago are still in force, hence the holders of such economic rights are entitled to claim royalties for the use, public communication or reproduction of the works.</p>
<p>However, a thorough review of the different provisions and past legislations regarding copyright may lead to a different conclusion.</p>
<p>The Federal Copyright Law of 1947[1] provided that the term of copyright was the life of the author plus 20 years. A new copyright statute enacted in 1956 extended the life of copyright to the life of the author plus 25 years.</p>
<p>The Federal Copyright Law of 1956[2] expressly stated that the copyright term of works of authors that died before the enactment of the new law would be automatically extended to the term provided in the 1956 statute. In other words, the Federal Copyright Law of 1956 provided the retroactive application of the new extended term of copyright.</p>
<p>The 1956 law was amended in 1963; the 1963 amendments were so deep and extensive that it is usual to speak about the Federal Copyright Law of 1963[3], as if it were a new statute. The Federal Copyright Law of 1963 extended the term of copyright to the life of the author plus 30 years after his death. However, unlike the 1956 statute, the transitory articles of the 1963 law did not provide that the new term could be retroactively applied.</p>
<p>An amendment in 1982[4] to the Federal Copyright Law of 1963 stipulated a new extension for the term of the copyright: the life of the author plus 50 years. Again, the transitory articles of the amendment did not provide that the extended term would be retroactive.</p>
<p>Constitutional article 14 prohibits the retroactive enforcement of a law or regulation, only if it harms an acquired right. However, in my opinion, as a rule, in order to retroactively enforce a new law or amendment, it is necessary for the new or amendment law to expressly provide such retroactive effect[5]. The only exception would be new laws or provisions that stipulate criminal or administrative penalties, if the new stipulation or law states a benefit or less severe penalty; in this case the new stipulation or law would be enforced automatically, without explicitly stating the retroactive enforcement of the new law of provision[6].</p>
<p>Without a provision allowing the retroactive enforcement of the extended terms of copyright stipulated in the Federal Copyright Law of 1963 and its amendment of 1982, it is quite arguable to state that the original copyright term stipulated in the Copyright Law of 1956, was extended by the Federal Copyright Law of 1963 or its amendment of 1982. If the terms stated in the Law of 1963 and its amendment of 1982 cannot be enforced in connection with authors that died when the Law of 1956 was still in force, the copyright on the works of an author that passed away, i.e. on October 31, 1963, were extinguished by October 31, 1988, (25 years after the date of death).</p>
<p>In the same way, the term of copyright of authors that died when the Copyright Law of 1963 was in force, but before the amendment of 1982, did not get the benefit of the new extended term. The exclusivity rights on the works of an author deceased in 1966 would be extinguished by 1996.</p>
<p>The Federal Copyright Law currently in force was enacted on December 24, 1996[7], and became enforceable on March 24, 1997. As I stated at the beginning of this post, the 1997 Federal Copyright Law was the first statute to provide an explicit distinction between personal and economic rights in the field of copyright[8]. Originally, the Federal Copyright Law of 1996 stated a term of 75 years, counted from the date of death of the author, for economic rights. As in 1963 and 1982, the Federal Copyright Law of 1996 did not stipulate that the new extended term of the economic rights on a work could be retroactively enforced; the 2003 amendment to the Federal Copyright Law (enacted on July 23, 2003, and enforceable on July 24, 2003)[9] that extended the term of economic rights to a 100 years, counted from the death of the author, did not state retroactivity either.</p>
<p>Therefore, in opinion, the extended terms for economic rights provided in 1996 and 2003 may not be extended to works by authors that died before the new terms became enforceable.</p>
<p>About a year ago, AIPPI submitted <a title="AIPPI Q235" href="https://www.aippi.org/download/commitees/235/GR235mexico.pdf">Question 235</a> or Q235 about the term of copyright protection in Mexico. Unfortunately, the answer to the question from the Mexican chapter did not analyze the issues regarding the retroactive enforcement of the extended terms of copyright protection in Mexico.</p>
<p>In conclusion, there are four possible scenarios regarding the term of copyright economic rights in Mexico, depending on the statute or amended statute that was enforceable by the time the author of the work died:</p>
<p><strong>A. </strong>In the case of the works of authors that died by or before January 11, 1982, the term of the copyright economic rights expired on January 11, 2012. These works are in public domain now.</p>
<p><strong>B.</strong> In the case of the works authors that died between January 12, 1982 and March 23, 1997, the term of the copyright economic rights will expire 50 years after the date of death.</p>
<p><strong>C.</strong> In the case of the works of authors that died between March 24, 1997 and July 23, 2003, the term of the copyright economic rights will expire 75 years after the date of death.</p>
<p><strong>D.</strong> In the case of the works of authors that passed away on or after July 24, 2003, the economic rights will expire 100 years after the date of death.</p>
<p>For more information about copyright in Mexico, you may read <span style="color:#0000ff;"><a style="color:#0000ff;" href="https://reyesfenigeng.wordpress.com/2008/07/07/some-basics-about-copyright-law-in-mexico/">Some basics about copyright law in Mexico</a></span>.</p>
<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;</p>
<p>[1] The Federal Copyright Law of 1947 (in Spanish) is available <a href="http://www.dof.gob.mx/index.php?year=1948&amp;month=01&amp;day=14">here</a>.</p>
<p>[2] The Federal Copyright Law of 1956 (in Spanish) is available <a href="http://www.dof.gob.mx/index.php?year=1956&amp;month=12&amp;day=31">here</a>.</p>
<p>[3] The Federal Copyright Law of 1963 (in Spanish) is available <a href="http://www.dof.gob.mx/index.php?year=1963&amp;month=12&amp;day=21">here</a>.</p>
<p>[4] The 1982 amendment to the Federal Copyright Law of 1963 (in Spanish) is available <a href="http://www.dof.gob.mx/index.php?year=1982&amp;month=01&amp;day=11">here</a>.</p>
<p>[5] There is an old non-binding precedent (in Spanish) from the Supreme Court that supports this opinion: <a href="http://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=10000000000fc00&amp;Apendice=1000000000000&amp;Expresion=retroactividad%2520ley%2520yucatan%2520adquiridos&amp;Dominio=Rubro&amp;TA_TJ=2&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=1&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;ID=350662&amp;Hit=1&amp;IDs=350662&amp;tipoTesis=&amp;Semanario=0&amp;tabla=">“Retroactividad de la ley (Teoría de los derechos adquiridos) (Legislaciones del Distrito Federal y de Yucatán)”</a>, <em>Semanario Judicial de la Federación</em>, Quinta Época, Tomo LXXVIII, p. 2435.</p>
<p>[6] There is a recent binding precedent (in Spanish) from the Supreme Court: <a href="http://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1e3000000000000&amp;Apendice=1000000000000&amp;Expresion=22/2013&amp;Dominio=Localizacion&amp;TA_TJ=1&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=3&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;ID=2003349&amp;Hit=3&amp;IDs=2003953,2003502,2003349&amp;tipoTesis=&amp;Semanario=0&amp;tabla=">“Principio de retroactividad de la norma posterior más favorable. Procede aplicarlo en beneficio del gobernado cuando la nueva disposición deja de considerar antijurídica la conducta sancionada con multa fiscal”</a>, <em>Semanario Judicial de la Federación y su Gaceta</em>, Décima Época, Libro XIX, Tomo 2, abril de 2013, p. 1321.</p>
<p>[7] The original text of the Federal Copyright Law of 1996 (in Spanish) is available <a href="http://www.dof.gob.mx/index.php?year=1996&amp;month=12&amp;day=24">here</a>.</p>
<p>[8] Before 1996, the distinction between economic and personal rights was known in Mexico, but limited to the jurisprudence and judicial decisions, as evidenced in this non-binding precedent (in Spanish) from 1987: <a href="http://sjf.scjn.gob.mx/sjfsist/Paginas/DetalleGeneralV2.aspx?Epoca=1000000fd000000&amp;Apendice=1000000000000&amp;Expresion=divulgacion%2520patrimonial%2520explotacion&amp;Dominio=Rubro&amp;TA_TJ=2&amp;Orden=1&amp;Clase=DetalleTesisBL&amp;NumTE=1&amp;Epp=20&amp;Desde=-100&amp;Hasta=-100&amp;Index=0&amp;ID=246768&amp;Hit=1&amp;IDs=246768&amp;tipoTesis=&amp;Semanario=0&amp;tabla=">“Derechos de autor. Distinción entre el derecho de divulgación y el patrimonial de explotación de la obra”</a>, <em>Semanario Judicial de la Federación</em>, Séptima Época, Volumen 217-228, Sexta Parte, p. 214.</p>
<p>[9] The text of the 2003 amendment to the Federal Copyright Law of 1996 (in Spanish) is available <a href="http://www.dof.gob.mx/index.php?year=2003&amp;month=07&amp;day=23">here</a>.</p>
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		<title>The Mexican Supreme Court provides guidelines about examination of three-dimensional trademarks</title>
		<link>https://reyesfenig.com/en/2010/12/15/three-dimensional-trademarks/</link>
					<comments>https://reyesfenig.com/en/2010/12/15/three-dimensional-trademarks/#respond</comments>
		
		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Thu, 16 Dec 2010 05:06:55 +0000</pubDate>
				<category><![CDATA[Trademark law]]></category>
		<category><![CDATA[FCTAA]]></category>
		<category><![CDATA[federal court of appeals]]></category>
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		<category><![CDATA[three-dimensional trademarks]]></category>
		<category><![CDATA[trademark examination]]></category>
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					<description><![CDATA[<p>Comments about the examination of three-dimensional trademarks in Mexico.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2010/12/15/three-dimensional-trademarks/">The Mexican Supreme Court provides guidelines about examination of three-dimensional trademarks</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>A binding precedent* issued by the Mexican Supreme Court provides a few guidelines about the substantive examination of applications for three-dimensional trademarks, when these marks include additional graphic or literal distinctive elements, such as drawings, words or phrases.</p>
<p>There seems to be an increasing number of cases related to three-dimensional trademark applications, resulting in new precedents related to these marks. In 2009, the Fourth and Ninth Courts of Appeals in Mexico City published a couple of precedents** regarding the requirements that three-dimensional trademarks must fulfill to be registrable in Mexico. Further, the Specialized Chamber in IP Matters of the Federal Court of Tax and Administrative Affairs published a precedent*** regarding the scope of rights provided by the registration of three-dimensional marks.</p>
<p>There have been a lot of discussions about the requirements to register three-dimensional trademarks, not only in Mexico but in many other countries and regions. On one side, companies and business are trying to differentiate themselves from competitors not only by developing new packages and containers and registering them as trademarks, but also by attempting to protect the shape of their products by registering them as a trademark. On the other side, there is a clear tendency of many Trademark Offices -including the Instituto Mexicano de la Propiedad Industrial or Mexican Patent and Trademark Office (MPTO)- to reject the registration as a trademark of the three dimensional shape of an object when the shape has a functional character.</p>
<p>This post will be mainly about the possibility of registering the three-dimensional shape of a product as a trademark in Mexico.</p>
<p>In the first place, there is no doubt that Mexican law allows the registration, as a trademark, of the shape of a product. Section 89, paragraph II of the Industrial Property Statute stipulates that three-dimensional trademarks may be registered in Mexico; and section 53 of the Rules of the Industrial Property Statute explicitly provides that the shape or presentation of a product may be registered as a trademark, among other three-dimensional marks such as packages and containers.</p>
<p>Notwithstanding the above, not all three-dimensional marks can be registered. Section 90, paragraph III of the Industrial Property Statute prohibits the registration of “three-dimensional shapes that are of public domain or that have become of common use, and that do not have originality to make them easily distinguishable, as well as the usual and common shape of the products and the one imposed by its nature or industrial function”.</p>
<p>Therefore, the shape of a product is registrable as a trademark, if: (i) such shape is original enough to allow it to make it easily distinguishable, (ii) it is not of public domain; (iii) it has not become of common use; (iv) it is not the usual and common shape of the product to be identified by the mark and; (v) it is not imposed by the nature or industrial function of the product.</p>
<p>With some many “if’s”, obtaining the registration of the three-dimensional shape of a product can be extremely difficult in Mexico. In the case of the shape of a product, no matter how original it may be, I cant’ imagine a design completely voided of functional characteristics, and the presence of a functional characteristic may be a cause of rejection of the trademark application.</p>
<p>Of course I am not saying that it is impossible to secure IP rights for the shape of a product. Industrial design registrations are often used to secure exclusivity rights for the shape of products. The issue I want to raise is directed to the trademark aspect of three-dimensional form of a product, and if it is actually possible to register it as a trademark while avoiding all the restrictions that the statute provides.</p>
<p>For example, in the field of industrial designs, it is possible to register the three-dimensional design of a light bulb, provided that the design is new and substantially ornamental. I highlight the expression ‘substantially’ because under Mexican law three-dimensional industrial designs have always to be referred to a specific industrial product. Therefore there has to be a minimum or tolerable degree of functionality in the design; otherwise, there would be no industrial product at all to apply the design to. In any case, it is clear that the exclusivity rights that the design registration provides do not include the functional or technical characteristics of the product or design.</p>
<p>However, in the field of trademarks, the shape of a light bulb, no matter how original and distinctive it might be, has to be determined in some degree by its nature and function. A complete absence of functionally in the product’s shape would result in a useless product or in no product at all.</p>
<p>Therefore, the consequence of claiming that the shape of a product has to be absolutely voided of functional characteristics in order to be registrable as a three-dimensional trademark (in my opinion, this has been the MPTO’s position in the last years) would be that, in practice, it is not feasible to obtain trademark protection for the three-dimensional design of a product itself, no matter what the statute or its rules provide whatsoever.</p>
<p>I believe that the current position of Mexican authorities about the registration as trademark of the shape of products is too dogmatic, even against the law.</p>
<p>In an effort to avoid the rejection of applications for the three-dimensional marks on grounds of functionality or lack of distinctiveness, some applicants added literal and figurative elements to the three-dimensional mark subject of the application. These three-dimensional trademark cases with additional bi-dimensional elements included containers (the precedents from the Fourth and Ninth Courts of Appeal in Mexico City make specific reference to the shape of containers) and shapes of products.</p>
<p>The main argument behind adding intrinsically distinctive literal and figurative features to the three dimensional trademark was that the trademark must be analyzed as a ‘whole’, without splitting its bi-dimensional and three-dimensional elements (&#8220;The whole is other than the sum of its parts&#8221;). The applicants claimed that, if as a result of the examination of the trademark as a ‘whole’, it was reasonable to conclude that the shape of the product or container plus the literal and figurative bi-dimensional elements, allows an average consumer to distinguish the product from other of the same kind, then the trademark is registrable, and the exclusivity rights would comprise the three-dimensional design and the literal and figurative elements.</p>
<p>Eventually, different courts of appeals issued contradictory decisions. The contradictions caused the intervention of the Supreme Court and the publication of a binding precedent in April 2010.</p>
<p>Basically, the Supreme Court ruled that there was no obstacle for the filing of a trademark application for a three-dimensional mark that also includes literal or figurative elements. However, the decision also provides that the examination of the registrability of such a trademark must be conducted in two stages. In the first stage, the examiner must consider the three-dimensional aspect of the mark only, excluding the bi-dimensional features. If the conclusion of the examiner is that the three-dimensional trademark is registrable, then he/she may start the second stage of the examination and consider the literal and/or figurative aspects of the trademark.</p>
<p>The decision expressly states that if the three-dimensional feature of the mark is not intrinsically registrable, then the trademark application must be rejected, without need of considering the bi-dimensional elements that the trademark may include.</p>
<p>The decision of the Supreme Court only provides guidelines about the examination of three-dimensional trademarks. It does not provide any restriction about the intrinsic registrability of the shape of a product as a trademark.</p>
<p>Personally, I am against to the two-stage examination of three-dimensional trademarks provided in the Supreme Court’s decision. However, it is a binding precedent that confirms the way the MPTO has examined three-dimensional trademarks in the last years. Therefore, it is most likely that the somehow hostile approach to this kind on non-traditional trademarks (especially to the ones that protect the shape of products) will continue in Mexico.<br />
* Judicial Journal of the Federation, Ninth Era, XXXI, April 2010, page 430.</p>
<p>** Judicial Journal of the Federation, Ninth Era, XXIX, January 2009, page 2769; and Judicial Journal of the Federation, Ninth Era, XXIX, March de 2009, page 2811.</p>
<p>*** Journal of the Federal Court of Tax and Administrative Affairs, Sixth Era, Year II., No. 24, December 2009, page 259.</p>
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		<title>The Mexican Supreme Court expands the linkage system to prevent patent infringement</title>
		<link>https://reyesfenig.com/en/2010/05/05/linkage/</link>
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		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Wed, 05 May 2010 23:34:44 +0000</pubDate>
				<category><![CDATA[Patent Law]]></category>
		<category><![CDATA[amparo]]></category>
		<category><![CDATA[Arturo D. Reyes]]></category>
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					<description><![CDATA[<p>Comments about the linkage system provided in Mexican law to enhace the protection of patents for pharmaceuticals, and the recent expansion decided by Mexican Supreme Court.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2010/05/05/linkage/">The Mexican Supreme Court expands the linkage system to prevent patent infringement</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p><strong>The linkage system</strong></p>
<p>For many years, a usual complaint from patent owners of pharmaceutical products was that the Mexican FDA &#8211;<em>Comisión Federal para la Protección contra Riesgos Sanitarios</em>, better know by its acronym COFEPRIS- was encouraging patent infringement by issuing marketing authorizations for patent-infringing drugs.</p>
<p>On 2003, the President amended the <em>Reglamento de la Ley de la Propiedad Industrial </em>or Rules of the Industrial Property Law and the <em>Reglamento de Insumos para la Salud</em> or Rules for Health Supplies to create a “link” between the Mexican Patent and Trademark Office (MPTO) and the Mexican FDA.</p>
<p>According to the amended Rules of the Industrial Property Law, the MPTO must publish every six months an updated list of patented drugs, identified by the name of the active ingredient. The list must include the names of the patentee and recorded licensee (if any), the term of the patent, among some other information about the protected drug. The idea of the list, widely known as the “List of Patented Medicines”, is to inform the public, and especially the Mexican FDA, about the existence of patent rights on certain active ingredients.</p>
<p>On the other hand, according to the amended Rules for Health Supplies, when filing an application with the FDA for marketing authorization of a drug, the applicant must state either there is no patent protection for the drug, or that it is the patent holder or recorded licensee. The Mexican FDA has to review the List of Patented Medicines and even verify with the MPTO to make sure that there would be no patent infringement if it grants the marketing authorization to the applicant. If necessary, the Mexican FDA will request the applicant to provide evidence that it is the patent owner or that it has a license recorded with the MPTO.</p>
<p><strong>The disputes around the linkage system</strong></p>
<p>It was clear that patents claiming new active ingredients should be included in the List of Patented Medicines, and that patents claiming processes were not to be listed.</p>
<p>However, there were a lot of questions about patents for new compositions or formulations and new uses. The language used when amending the Rules of the Industrial Property Law raised some doubts, although the amended Rules for Health Supplies only considers patents claiming new active ingredients as subject of being included in the List of Patented Medicines.</p>
<p>The original position of the MPTO was that new pharmaceutial formulations and compositions should not be included in the List of Patented Medicines. It did not mean that is was ok to infringe patents claiming new formulations or processes, but that the mechanism provided by the linkage system only benefited patents that claimed new active compounds.</p>
<p>Many innovative pharmaceutical laboratories starting filing <em>amparos</em> or constitutional appeals with the district courts in Mexico City against the lack of inclusion of their formulation patents in the List of Patented Medicines, and in most cases the patent owners prevailed, so the MPTO has been forced to publish several addenda to the List of Patented Medicines to include patents for new formulations and compositions.</p>
<p>Although most federal courts of appeals in Mexico City supported the idea that the  List of Patented Medicines should include patents for new formulations, the Fourth Court of Appeals in Mexico City published a ruling<a href="#_ftn1" name="_ftnref1">[1]</a>, stating that only patents on new active ingredients should be included in the List of Patented Medicines.</p>
<p><strong>The expansion of the linkage system</strong></p>
<p>The contradictory rulings between different courts of appeals caused the intervention of the Supreme Court shortly after the Fourth Court of Appeals in Mexico City published the ruling. On January 2010, the Second Chamber of the Supreme Court, specialized in administrative matters, published binding precedent number 2a./J. 7/2010<a href="#_ftn2" name="_ftnref2">[2]</a>, stating that the List of Patented Medicines should include patents claiming new formulations in a very close decision (3 Judges in favor and 2 Judges against).</p>
<p><a href="#_ftnref1" name="_ftn1"></a>n the Mexican system, a binding decision from the Supreme Court is binding for all federal, state and administrative courts in Mexico, but not for the MPTO. Technically, the MPTO could continue refusing to include patented formulations in the List of Patented Medicines and the owners of the excluded patents would have to appeal such exclusions, although such appeals should be decided quicker than before the Supreme Court’s decision.</p>
<p>Notwithstanding the above, the MPTO usually tries to adapt its actions and decisions to the binding precedents of the courts, so I would expect that the MPTO will voluntarily include patents on new pharmaceutical compositions and formulations in the next number of the List of Patented Medicines. The ruling of the Supreme Court did not mention patents for new uses of drugs, and we may exact the MPTO to continue opposing the publication of these patents in the List of Patented Medicines.</p>
<p><span style="color:#000080;"><strong>(Update September 20, 2018. Several decisions from the federal courts of appeals show that the courts favor the publication of second use patents in the linkage system. No  binding precedent has been issued).</strong></span></p>
<p><strong>Some downside of the linkage system and its expansion</strong></p>
<p>All measures and mechanisms to improve the protection of patents and prevent the infringement are welcome. However, the linkage system and the expansion ruled by the Supreme Court could lead to unfair decisions.</p>
<p>First, and this has nothing to do with including formulation patents in the List of Patented Medicines, I am against the fact that the Rules for Health Supplies force applicants for marketing authorizations to prove that they are the patent owner or a recorded licensee. Why there should be a license and why it should be recorded? If the applicant for the marketing authorization is just distributor, there is no reason for the parties to execute a license; however the Mexican FDA will still demand evidence that the applicant has a license recorded with the MPTO in order to issue the marketing authorization. From my perspective, the demand stated in the Rules for Health Supplies about the existence of a license recorded with the MPTO shows that neither the Mexican FDA not the MPTO understood the legal consequences of recording a license. It also evidences the extremely formalistic mentality of the Mexican bureaucrats and society in general.</p>
<p>Second, considering the restrictive construction that the MPTO originally made of the amended Rules of the Industrial Property Law about what patents should be included in the List of Patented Medicines, I believe that it was not the original intention of the Administration to benefit formulation patents from the linkage system. I think that the courts have been able to expand the system to formulation patents mainly because the lousy language used in the 2003 amendment to the Rules of the Industrial Property Law.</p>
<p>The fact that the Rules for Health Supplies were amended at the same time than the Rules of the Industrial Property Law and that the Rules for Health Supplies clearly limit the scope of the linkage system to patents claiming an active ingredient somehow confirms the above.</p>
<p>Third, the inclusion of formulation patents in the List of Patented Medicines, although it may be a very effective way to prevent infringement of such patents, it may also cause the rejection of marketing authorizations for drugs that use a formulation different from the one claimed in the patent. Unlike many cases of patents claiming active ingredients, the Mexican FDA may have to interpret the claims of the formulation patent to decide whether the applied drug infringes said claims. This is dangerous, because the Mexican FDA is not a patent expert, and it is unclear whether if the MPTO would be able to provide effective, timely and accurate support in this field.</p>
<p>Does it make sense for a non-innovative country such as Mexico to increase the protection to pharmaceutical patents at the risk of blocking non-infringing drugs?</p>
<p><a href="#_ftnref1" name="_ftn1">[1]</a> “PROPIEDAD INDUSTRIAL. LAS PATENTES DE MEDICAMENTOS ALOPÁTICOS QUE DEBEN PUBLICARSE EN LA GACETA RELATIVA, DEBEN SER ÚNICAMENTE AQUELLAS QUE PROTEGEN UNA SUSTANCIA, INGREDIENTE O PRINCIPIO ACTIVO”, at <em>Semanario Judicial de la Federación y su Gaceta</em>, Ninth Era, Tome XXIX, May 2009, page 1092.|</p>
<p><a href="#_ftnref2" name="_ftn2">[2]</a> “PROPIEDAD INDUSTRIAL. LAS PATENTES DE MEDICAMENTOS ALOPÁTICOS O SUS REIVINDICACIONES QUE NO CONSTITUYAN PROCESOS DE PRODUCCIÓN O DE FORMULACIÓN DE MEDICAMENTOS Y QUE EN SU COMPOSICIÓN FARMACÉUTICA INCLUYAN UN INGREDIENTE, SUSTANCIA O PRINCIPIO ACTIVO, DEBEN INCLUIRSE EN LA PUBLICACIÓN A QUE SE REFIERE EL ARTÍCULO 47 BIS DEL REGLAMENTO DE LA LEY DE LA PROPIEDAD INDUSTRIAL”, at <em>Semanario Judicial de la Federación y su Gaceta</em>, Ninth Era, Tome XXXI, February 2010, page 135.</p>
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		<title>Mexican courts disagree about the term extension of patents</title>
		<link>https://reyesfenig.com/en/2010/03/31/courts-disagree/</link>
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		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Wed, 31 Mar 2010 20:45:09 +0000</pubDate>
				<category><![CDATA[Patent Law]]></category>
		<category><![CDATA[amparo]]></category>
		<category><![CDATA[Arturo D. Reyes]]></category>
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		<category><![CDATA[FCTAA]]></category>
		<category><![CDATA[federal court of appeals]]></category>
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					<description><![CDATA[<p>This article informs about the disagreement between the Federal Court of Tax and Administrative Affairs and a Federal Court of Appeals regarding the extension of Mexican pipe-line patents.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2010/03/31/courts-disagree/">Mexican courts disagree about the term extension of patents</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>There have been a lot of discussions about the term extension of <em>pipe-line</em> patents in Mexico. The discussions have included the language used in Transitory Article Twelve of the Industrial Property Law of 1991 (allowing the <em>pipe-line</em> patents) and the rulings from the Federal Court of Tax and Administrative Affairs (FCTAA) regarding this matter.</p>
<p>The decisions of the FCTAA have made the Mexican Patent and Trademark Office (MPTO) to acknowledge the extension of term of several <em>pipe-line </em>patents, for the same extended term granted to the corresponding foreign patent from which the priority was claimed. Further, the decisions of the Highest Chamber of the FCTAA allowing the extension of term are now binding*. For a more detailed explanation about Mexican <em>pipe-line</em> patents and their extension, you may review the post  <a title="The extension of life of patents in Mexico" href="http://reyesfenigeng.wordpress.com/2008/06/17/life-of-patents/" target="_blank" rel="noopener">The extension of life of patents in Mexico</a>.</p>
<p>In spite of the relatively large number of extended pipe-line patents, all the controversy surrounding the pipe-line patents themselves and their life extensions and that the FCTAA published the first precedent regarding this matter in 2005, neither the Federal Courts of Appeals nor the Supreme Court had published any ruling concerning the term extension of pipe-line patents, until January 2010.</p>
<p>The January 2010 issue of the Weekly Judicial Journal of the Federation publishes a non-binding decision of he First Court of Appeals in Administrative Matters of the First Circuit (based in Mexico City)**. This decision is associated to a final appeal (<em>Amparo Directo</em>) filed by the well-known Mexican pharmaceutical company Probiomed, S.A. de C.V. The decision rules that the term of <em>pipe-line</em> patents, and of all patents in general, cannot be extended whatsoever. This decision is in open conflict with the binding ruling of the FCTAA, and restarts a discussion that I thought was (a few technicalities aside) essentially over, as a consequence of the binding precedent from the FCTAA and because all <em>pipe-line</em> patents, even the extended ones, should expire by mid 2012 (the statute provided that no <em>pipe-line</em> patent could have a term longer than 20 years counted from the filing date in Mexico).</p>
<p>Notwithstanding the above, the decision of the Federal Court of Appeals does not imply an actual change in the way Transitory Article Twelve of the 1991 Industrial Property Statute has been understood, particularly concerning the extension of <em>pipe-line</em> patents.</p>
<p>The decision of the First Court of Appeals in Mexico City is non binding (the binding precedents of the Highest Chamber of the FCTAA are not binding for  the District Courts and Courts of Appeals, only for the different lower Chambers of the FCTAA), so there is no reason for the Specialized Chamber in Intellectual Property of the FCTAA to stop following the binding decision of the Highest Chamber of the FCTAA and continue ordering the MPTO to acknowledge the term extension of<em> pipe-line</em> patents when the foreign patent offices grant the term extension of the foreign patent that corresponds to the claimed priority in the Mexican <em>pipe-line</em> patent.</p>
<p>We have to wait to see if the precedent from the First Court of Appeals in Mexico City causes the intervention of the Supreme Court. The Supreme Court may intervene if there is a contradictory ruling from another Court of Appeals. I believe that at least the first decision of the Highest Chamber of the FCTAA allowing the extension of term of a <em>pipe-line </em>patent (precedent V-P-SS-629, decided on July 7, 2004) was appealed by the MPTO and a Court of Appeals had to decide based on the merits of the appeal (the statute changed in December 2005; since then, most appeals of the MPTO against the decisions of the FCTAA are dismissed).</p>
<p>Not everybody is allowed to demand the intervention of the Supreme Court to decide which of the contradictory decisions held by different courts of appeals is right, but the MPTO can. I hope that the MPTO, or the parties involved in the appeals, will soon demand such intervention of the Supreme Court, so we may have certainty about the validity of the term extension of Mexican <em>pipe-line</em> patents. (<em>Update January 2011: Unfortunately, as a result of some formal flaws in the appeal brief that the MPTO filed against the first decision of the Highest Chamber of the FCTAA of 2004, the Federal Court of Appeals dismissed that appeal without reviewing the merits, thus the intervention of the Supreme Court, will take more time to occur, if ever).</em></p>
<p>* <em>Jurisprudencia </em>or binding decision VI-J-SS-40. Journal of the Federal Court of Tax and Administrative Affairs, Sixth Era, Year II, No. 21, September 2009, page 27.</p>
<p>** Isolated precedent published in the Weekly Judicial Journal of the Federation, Ninth Era, Courts of Appeals, XXXI, January 2010, page 2173.</p>
<p><a class="a2a_button_facebook" href="https://www.addtoany.com/add_to/facebook?linkurl=https%3A%2F%2Freyesfenig.com%2Fen%2F2010%2F03%2F31%2Fcourts-disagree%2F&amp;linkname=Mexican%20courts%20disagree%20about%20the%20term%20extension%20of%20patents" title="Facebook" rel="nofollow noopener" target="_blank"></a><a class="a2a_button_twitter" href="https://www.addtoany.com/add_to/twitter?linkurl=https%3A%2F%2Freyesfenig.com%2Fen%2F2010%2F03%2F31%2Fcourts-disagree%2F&amp;linkname=Mexican%20courts%20disagree%20about%20the%20term%20extension%20of%20patents" title="Twitter" rel="nofollow noopener" target="_blank"></a><a class="a2a_button_email" href="https://www.addtoany.com/add_to/email?linkurl=https%3A%2F%2Freyesfenig.com%2Fen%2F2010%2F03%2F31%2Fcourts-disagree%2F&amp;linkname=Mexican%20courts%20disagree%20about%20the%20term%20extension%20of%20patents" title="Email" rel="nofollow noopener" target="_blank"></a><a class="a2a_button_whatsapp" href="https://www.addtoany.com/add_to/whatsapp?linkurl=https%3A%2F%2Freyesfenig.com%2Fen%2F2010%2F03%2F31%2Fcourts-disagree%2F&amp;linkname=Mexican%20courts%20disagree%20about%20the%20term%20extension%20of%20patents" title="WhatsApp" rel="nofollow noopener" target="_blank"></a><a class="a2a_button_printfriendly" href="https://www.addtoany.com/add_to/printfriendly?linkurl=https%3A%2F%2Freyesfenig.com%2Fen%2F2010%2F03%2F31%2Fcourts-disagree%2F&amp;linkname=Mexican%20courts%20disagree%20about%20the%20term%20extension%20of%20patents" title="PrintFriendly" rel="nofollow noopener" target="_blank"></a></p><p>La entrada <a href="https://reyesfenig.com/en/2010/03/31/courts-disagree/">Mexican courts disagree about the term extension of patents</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
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		<title>The basic structure of IP litigation in Mexico (Second part)</title>
		<link>https://reyesfenig.com/en/2009/07/22/the-basic-structure-of-ip-litigation-in-mexico-second-part/</link>
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		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Tue, 21 Jul 2009 18:46:56 +0000</pubDate>
				<category><![CDATA[Copyright law]]></category>
		<category><![CDATA[Patent Law]]></category>
		<category><![CDATA[Trademark law]]></category>
		<category><![CDATA[amparo]]></category>
		<category><![CDATA[cancellation]]></category>
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		<category><![CDATA[district court]]></category>
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		<category><![CDATA[Federal Law of Administrative Procedures]]></category>
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		<category><![CDATA[Industrial Property]]></category>
		<category><![CDATA[infringement]]></category>
		<category><![CDATA[intellectual property]]></category>
		<category><![CDATA[invalidation]]></category>
		<category><![CDATA[inventions]]></category>
		<category><![CDATA[ip rights]]></category>
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		<guid isPermaLink="false">http://reyesfenigeng.wordpress.com/?p=188</guid>

					<description><![CDATA[<p>The second part of a brief and practical explanation about the structure of IP litigation in Mexico.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2009/07/22/the-basic-structure-of-ip-litigation-in-mexico-second-part/">The basic structure of IP litigation in Mexico (Second part)</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p><strong>Origins of the FCTAA</strong></p>
<p>The <em>Tribunal Federal de Justicia Fiscal y Administrativa </em>or Federal Court of Tax and Administrative Affairs (FCTAA) is a relatively new court. It was enacted in 2001, and its immediate predecessor was the Federal Tax Court. Most of the judges of the FCTAA are tax specialists. However, amendments to several statutes, particularly the modifications of April and May 2000 to the Federal Law of Administrative Procedures, broadened the scope of the old Federal Tax Court to decide a large number of administrative matters, (i.e. trademark registration, public officials liability, environmental protection, mining permits… etc.) until it became the FCTAA in December 2000. </p>
<p>From mid 2000 to late 2008, appeals regarding IP matters were decided by on the thirteen non-specialized chambers of the FCTAA in Mexico City. Since January 2009, IP appeals are being decided by a specialized chamber, also located in Mexico City. </p>
<p>The Federal Law of Contentious Administrative Procedures (FLCAP) rules the appeal procedure with the FCTAA. The immediate predecessor of the FLCAP was the contentious chapter of the Federal Tax Code, that governed the appeals with the now extinct Federal Tax Court. </p>
<p>As you may see, a tax court and a tax law were the predecessors of the current specialized IP Chamber of the FCTAA and of the statute that govern the procedure for appeals involving IP. </p>
<p>In a typical procedure concerning taxes, there are two parties with opposing interests: the State and the tax payer. The statute that governs the appeals in IP matters took this model. The problem is that in many IP matters, there may be more than one opposing party (such as the proprietor of a registered trademark that was cited as anticipation in a case involving the rejection of a trademark application, or the adversary in a patent invalidation or infringement action). </p>
<p>At Law School, my Tax Law teacher told us that the purpose of Tax Law was defending tax payers, and many of the provisions (not all) stated in the Federal Tax Code, and later in the FLCAP reflect this way of thinking. Tax law tends to be very formalistic about the decisions and procedures to determine the existence of taxes and liabilities related to unpaid taxes. The lack of fulfillment of a formal or procedural requirement may result in the invalidation of the decision and the procedure, and all the Chambers of the FCTAA must review <em>ex officio</em> that the challenged decision complies with all formal requirements, regardless the arguments of the appellant. </p>
<p>While such rigor may be desirable in a tax case, it may not be justifiable in a case where the decision of the Mexican Patent and Trademark Office (MPTO) was the result of a “trial-shaped” procedure or did not impose a fine but rejected a trademark or patent application. </p>
<p>The FLCAP makes no distinction between decisions arising from a purely administrative procedure (such as the abandonment of a patent or the rejection of a trademark application) and decisions rendered as the result of an administrative procedure where the MPTO acted as a court to decide a dispute between two parties, such as a trademark or patent infringement case. </p>
<p>Therefore, all the rigor that the FCTAA must use to review the compliance of formalities of a tax related decision, regardless the merits of the appeal, are being also applied to review all the decisions from the MPTO. </p>
<p><strong>The precedents</strong> </p>
<p>A very important issue in Mexican administrative law, and especially in tax law, refers to the authority of the government agencies and the officials to decide taxes, administrative sanctions and impose fines. </p>
<p>Historically, the government has exercised it power abusively. As a consequence, the Constitution and legislation have provided a number of requirements and limits to protect individuals and private entities from such abuses (whether such protections actually work or if they work only in the benefit of a privileged few would be subject of another discussion). </p>
<p>One of the above-stated requirements is that the authority of any government agency to impose some burden or extinguishing some right of a private person must be expressly provided in an act of a federal o state legislature (<em>Ley</em>) or in a body of rules issued by the President or Governor himself (<em>Reglamento</em>). </p>
<p>Certain bodies of rules, such as the <em>estatutos orgánicos</em> or “organizing regulations<em> </em>and the <em>acuerdos delegatorios </em>or “decisions to delegate authority” may provide a government agency with authority for certain actions, but in no case such authority may be broader than the one provided in the legislation or rules, and may not stipulate authority to impose burdens or limit or extinguish rights, if the legislation or the rules did not explicitly stated such authority. </p>
<p>The requirement for all government officials to have explicit authority provided in the statute or in the rules to decide a case where the official imposes a burden or extinguishes or limits a right does not stop there. There is a binding precedent from the Supreme Court that demands that the official that decides a case must state all the statutes and rules that provide the authority to render the decision, including the article, section, paragraph, subparagraph, etc.** The FCTAA must review this issue <em>ex-officio***</em>, and if it finds one mistake, it must invalidate the decision due lack of authority of the issuing official, even if such lack of authority was never argued by any of the parties, or if it is irrelevant to decide the merits of the case. </p>
<p>As I explained above, such rigor may be desirable in a tax case, because it has the clear intention of protecting the tax-payer against the abusive behavior of the executive branch. However, in a trademark infringement or cancellation case, this sort of ruling does not result in the enhanced protection of intellectual property rights. On the contrary, it seriously harms intellectual property owners and their activities; the delay of a final decision causes doubts and uncertainty about the enforceability and validity of IP rights, because the effect of the invalidation due apparent or actual lack of authority of the MPTO’s officials is the issuance a new decision signed by an official with authority to do so, or simply correcting the typing flaw that refers to the applicable provision of the statute that originates the authority of such official. </p>
<p>Of course, given the some voids in the regulations that govern the activities of the MPTO’s officials, the new decision is not always free of formal flaws that may also cause, again, their invalidation, without ever looking at the merits of the appeal. </p>
<p>Unfortunately, an IP case does not always stop at the FCTAA. The final instance is the Federal Court of Appeals. There are eleven non-specialized courts of appeals with jurisdiction to review the decisions rendered by the IP Specialized Chamber of the FCTAA. The courts of appeals issue contradictory rulings from time to time. When contradictory rulings arise, the Supreme Court may review the cases and decide what ruling should prevail; the Supreme Court’s decisions are binding for all the courts of appeals and the FCTAA. </p>
<p>Finally, if the patent, trademark or copyright owner wants some indemnification related to a patent, trademark or copyright, the MPTO’s infringement decision must become final (after all the appeals), and then the right-holder may file an action with a court of common jurisdiction, which means to start all over again, but now to try to claim damages and lost of profits. </p>
<p><strong>The future</strong> </p>
<p>One thing is clear: The current system does not work. Even a relatively simple case may take many years to be decided just because all the time wasted in irrelevant appeals. </p>
<p>Some practitioners have suggested that the law should be amended to exclude IP from the scope of the FCTAA. Actually there is a bill that the Chamber of Representatives approved in late 2006 to exclude IP from the scope of the Federal Law of Administrative Procedures, and as a consequence, from the FCTAA. The bill is pending at the Senate. </p>
<p>Although the lack of efficiency of the FCTAA is obvious, I am not sure that this is a good solution. District Courts may decide faster than the FCTAA, but the MPTO’s decisions tend to have many procedural and forma errors that may result in decisions from the District Judges just to cure formal and procedural flaws, with no actual benefit as for the time it takes to reach a final decision would be concerned. </p>
<p>Finally, most District Judges have not been in regular contact with IP law since 2002, after the FCTAA took over the appeals for IP matters, so their decisions show in general less analysis of the case that the decisions of the FCTAA. </p>
<p>From my perspective, Mexican IP law needs a structural change. The MPTO should not have authority any long to decide infringement and invalidation cases; such authority should be on specialized federal district courts, which may decide in the same decision if the trademark registration or patent is valid, if it has been infringed and award damages and/or attorney’s fees to the prevailing party.</p>
<p> Of course, it is a complex issue and any solution would have to be more complex than what I just stated above. In any case, what all practitioners agree is that we need a change, and we have to start working on it now.</p>
<p> * Ninth Era, Weekly Judicial Journal of the Federation, Courts of Appeals, XXIX, April, 2009, page: 1925, Thesis: I.7o.A.617 A, Registry 167451</p>
<p> ** Ninth Era, Weekly Journal of the Federation, Supreme Court, Second Chamber, XXV, June 2007, page 287, Thesis: 2a./J. 99/2007</p>
<p> *** Ninth Era, Weekly Journal of the Federation, Supreme Court, Second Chamber, XXVI, December 2007, page 154, Thesis: 2a./J. 218/2007</p>
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		<title>The basic structure of IP litigation in Mexico (First part)</title>
		<link>https://reyesfenig.com/en/2009/05/25/mexico-ip-litigation/</link>
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		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Mon, 25 May 2009 16:58:31 +0000</pubDate>
				<category><![CDATA[Copyright law]]></category>
		<category><![CDATA[Patent Law]]></category>
		<category><![CDATA[Trademark law]]></category>
		<category><![CDATA[amparo]]></category>
		<category><![CDATA[cancellation]]></category>
		<category><![CDATA[copyright]]></category>
		<category><![CDATA[district court]]></category>
		<category><![CDATA[district judge]]></category>
		<category><![CDATA[FCTAA]]></category>
		<category><![CDATA[federal court of appeals]]></category>
		<category><![CDATA[Federal Court of Tax and Administrative Affairs]]></category>
		<category><![CDATA[Federal Law of Administrative Procedures]]></category>
		<category><![CDATA[IMPI]]></category>
		<category><![CDATA[Industrial Property]]></category>
		<category><![CDATA[infringement]]></category>
		<category><![CDATA[intellectual property]]></category>
		<category><![CDATA[invalidation]]></category>
		<category><![CDATA[inventions]]></category>
		<category><![CDATA[ip rights]]></category>
		<category><![CDATA[Mexican Patent and Trademark Office]]></category>
		<category><![CDATA[Mexican Supreme Court]]></category>
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		<category><![CDATA[Mexico copyright]]></category>
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					<description><![CDATA[<p>This is the first of a two parts post, explaining the structure of the appeals in IP in Mexico; why appeals have been taking so long in being decided; why they may take longer; why the courts appear to be so unreasonably formalistic about the authority of the officials of the Mexican Patent and Trademark Office that decide cases; and what can we expect in the close future.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2009/05/25/mexico-ip-litigation/">The basic structure of IP litigation in Mexico (First part)</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>&nbsp;</p>
<p>A very common complaint from IP owners is the extremely long time it takes to obtain a final decision in an IP infringement action or a patent invalidation or trademark cancellation case.</p>
<p>The purpose of this post is explaining the structure of IP litigation in Mexico, and of the appeals system in this field of law; why appeals have been taking so long in being decided; why they may take longer; why the courts appear to be so unreasonably formalistic about the authority of the officials of the Mexican Patent and Trademark Office that decide cases; and what can we expect in the close future.</p>
<p>In Mexico, most IP litigation involves administrative instances, such as the Mexican Patent and Trademark Office.</p>
<p>It is possible to file criminal charges in connection to trademark forgery and illegal reproduction of works protected by copyright, and file actions for damages with a civil court, and the Mexican Patent and Trademark Office would have little involvement, if any, in these sorts of procedures.</p>
<p>However, administrative cases involving infringement and invalidation of IP rights largely outnumber the matters currently handled by the General Attorney’s Office and the criminal and civil courts, thus this post with make only reference to the administrative litigation.</p>
<p>Having said the above, the basic structure of an IP litigation process is the following:</p>
<p><strong>A. The first instance is the <em>Instituto Mexicano de la Propiedad Industrial</em> or Mexican Patent and Trademark Office (MPTO).</strong></p>
<p>The MPTO not only issues patents and registers trademarks; it also has authority to decide infringement actions involving patents, trademarks and some cases of copyright, and the invalidation or cancellation of patents and trademarks.</p>
<p>An infringement or cancellation or invalidation action involves a full administrative trial, with the filing of a complaint, and answer, filing and review of evidence, final arguments and a decision.</p>
<p>The MPTO typically takes from 10 to 18 months to decide a trademark cancellation/infringement action. A patent infringement/invalidation action may take from one to three years, sometimes more, if the substantive matter of the patents is complex, as in the case of biotechnology.</p>
<p>The MPTO may not award damages or attorneys’ fees. It may only impose a fine of the infringer; order the preliminary and/or definitive seizure of infringing product issue a preliminary/definitive order to stop the manufacture and/or commercialization of infringing goods; or remove a trademark from the registry or invalidate the patent.</p>
<p><strong>B. Appeals against the MPTO</strong></p>
<p>There are three possible ways to challenge a final decision from the MPTO, no matter if the decision is the result of litigation or of a purely administrative procedure (final rejection of a trademark or patent application).</p>
<p><span style="text-decoration:underline;">B1. Administrative Review.</span> It is possible to file a petition for administrative review with a higher-rank official of the MPTO itself.</p>
<p>The filing of the petition for Administrative Review is optional. The appellant may choose not to file it and appeal the decision with the <em>Tribunal Federal de Justicia Fiscal y Administrativa</em> or Federal Court of Tax and Administrative Affairs (FCTAA) –see B2- or file an <em>Amparo</em> claim (constitutional appeal) with a Federal District Court –see B3-.</p>
<p>The higher rank officials of the MPTO tend to confirm the decisions, unless there was a clear procedural or formal error.</p>
<p>Filing a petition for Administrative Review using substantive arguments against the decision is usually a waste of time, or an effective way to delay a final decision, given that the MPTO may take one year or more to simply confirm the earlier decision.</p>
<p>The decision issued in connection Administrative Review may be subject of an appeal with the FCTAA (see B2) or an <em>amparo</em> claim (see B3).</p>
<p>From a technical perspective, the appeal with the FCTAA and the <em>amparo</em> claim are completely different procedures in nature and structure, but in order to keep it simple, I will make emphasis only in practical issues.</p>
<p><span style="text-decoration:underline;">B2. Appeal with the FCTAA. </span>The appeal with the FCTAA is the most usual way to challenge the decisions of the MPTO. The appellant has 45 business days to file the appeal with the FCTAA.</p>
<p>The FCTAA is divided in <em>salas</em> or chambers of three judges each, and a Highest Chamber of eleven judges.</p>
<p>The FCTAA started reviewing appeals concerning IP in mid 2000, as a consequence of an amendment to the Federal Law of Administrative Procedures (FLAP). Since January 2009, appeals concerning IP matters are decided by a specialized chamber.</p>
<p>The FCTAA takes between one and two years to decide an appeal. The FCTAA has authority to order the MPTO to cure some formal or procedural flaw and render a new decision, or to decide on the merits of the case instead of the MPTO.</p>
<p>The general rule is that the parties are allowed to file new evidence and arguments, not previously submitted with the MPTO. However, there is a recent non-binding decision from the Seventh Court of Appeals in Mexico City, that intends to limit the filing of new evidence and arguments to prove the use of a trademark in appeals associated to cancellation actions due lack of use*.</p>
<p><em><span style="text-decoration:underline;">B3.</span></em><span style="text-decoration:underline;"> <em>Amparo</em> claim.</span> The <em>amparo</em> claim involves a constitutional review of a final authority’s decision by a federal district judge to verify if there was a breach of a <em>garantía individual</em> or constitutional basic right.</p>
<p>One basic constitutional right in Mexico is that all decisions should be issued in accordance to the law. If the decision breaches the law, then it may also be unconstitutional.</p>
<p>As a general rule, the consequences of the <em>amparo</em> are limited to the invalidation of the authority’s decision, if found against the constitution, and the issuance of a new decision, which under certain circumstances, may be subject of a new <em>amparo</em> claim or an appeal with the FCTAA.</p>
<p>The <em>amparo</em> was the usual way to challenge decisions from the MPTO, until mid 2000, when the amendment to the FLAP gave the FCTAA authority to review appeals against the decisions o the MPTO, among other government agencies.</p>
<p>Notwithstanding the above, the <em>amparo</em> claim is still available to challenge most decisions of the MPTO, although practitioners do not use it, given the shorter time they would have to prepare the appeal. Further, the district judges tend to invalidate decisions only to order the MPTO to cure a formal or procedural flaw and render a new decision, instead of deciding the merits of the case. Finally, and from my very personal perspective, the FCTAA’s decisions usually show more careful analysis of the parties’ arguments than the decisions from the district judges.</p>
<p>Unlike the appeal with the FCTAA, the general rule is that the parties are not allowed to file new evidence or arguments.</p>
<p>The appellant has 15 business days to file the <em>amparo </em>claim, and the judge may take from 6 to 12 months to issue a decision.</p>
<p><strong>C. Final appeals </strong></p>
<p>As explained above, the decision issued by a higher rank official of the MPTO in connection to a petition for administrative review (see B1) may be challenged with the FCTAA or a federal district judge.</p>
<p>The decisions issued by the FCTAA and the district judge may be subject of a final appeal with a <em>tribunal colegiado de circuito</em> or federal court of appeals, or with the Mexican Supreme Court in some extraordinary cases, such as the direct interpretation of the Federal Constitution or the constitutionality of a statute or statutory provision.</p>
<p>The final appeal may be decided by any of the seventeen courts of appeals specialized in administrative matters located in Mexico City. A federal court of appeals takes about six to ten months to decide a final appeal. The Supreme Court may take a little longer.</p>
<p><strong>In the second part of this post, I will explain some of the reasons why the appeals take so long to be decided, and why they may take longer.</strong></p>
<p>* Ninth Era, Weekly Judicial Journal of the Federation, Courts of Appeals, XXIX, April, 2009, page: 1925, Thesis: I.7o.A.617 A, Registry 167451</p>
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		<title>Oppositions to trademark applications in Mexico</title>
		<link>https://reyesfenig.com/en/2008/06/21/oppositions-in-mexico/</link>
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		<dc:creator><![CDATA[Arturo D. Reyes Lomelín]]></dc:creator>
		<pubDate>Fri, 20 Jun 2008 19:31:29 +0000</pubDate>
				<category><![CDATA[Trademark law]]></category>
		<category><![CDATA[Arturo Reyes]]></category>
		<category><![CDATA[FCTAA]]></category>
		<category><![CDATA[federal court of appeals]]></category>
		<category><![CDATA[Federal Court of Tax and Administrative Affairs]]></category>
		<category><![CDATA[Industrial Property]]></category>
		<category><![CDATA[intellectual property]]></category>
		<category><![CDATA[invalidation]]></category>
		<category><![CDATA[law]]></category>
		<category><![CDATA[Mexican Supreme Court]]></category>
		<category><![CDATA[México]]></category>
		<category><![CDATA[Opposition]]></category>
		<category><![CDATA[precedents]]></category>
		<category><![CDATA[Reyes Fenig]]></category>
		<category><![CDATA[trademark applications]]></category>
		<category><![CDATA[trademarks]]></category>
		<category><![CDATA[Tribunal Colegiado de Circuito]]></category>
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					<description><![CDATA[<p>This post explains if it is feasible to oppose a trademark application in Mexico.</p>
<p>La entrada <a href="https://reyesfenig.com/en/2008/06/21/oppositions-in-mexico/">Oppositions to trademark applications in Mexico</a> se publicó primero en <a href="https://reyesfenig.com/en/">Reyes Fenig</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p><span style="color:#000080;"><strong>Preliminary note: On August 30, 2016, the amendments to the Industrial Property Law stipulating an opposition procedure became effective. The issues stated in this post are now mainly academic. For a current explanation about the opposition system, you may check some more recent posts <a href="https://reyesfenigeng.wordpress.com/2016/05/01/new-trademark-opposition/">here</a> and <a href="https://reyesfenigeng.wordpress.com/2018/06/18/new-trademark-law/">here</a>.</strong></span></p>
<p>The Mexican Supreme Court recently published three non-binding precedents* concerning the right of third parties to oppose a trademark application when said third parties think that the issuance of the trademark registration may somehow harm their acquired rights.</p>
<p>It is important to keep in mind that in Mexico, unlike other countries and regions, there is no opposition procedure (<em><span style="color:#333399;"><strong>This changed; Mexico has oppositions now. </strong></span><span style="color:#333399;"><strong>Please read my update of May 1, 2016, <a style="color:#333399;" href="https://reyesfenigeng.wordpress.com/2016/05/01/new-trademark-opposition/" target="_blank" rel="noopener">Mexican Congress approves trademark opposition system</a></strong></span>)</em>. The Instituto Mexicano de la Propiedad Industrial or Mexican Patent and Trademark Office (MPTO) does not publish trademark applications <span style="color:#333399;"><strong><em>(Update April 5, 2017. With the approval of the opposition proceeding in 2016, trademark applications are now published within a ten days term after the filing of the application)</em></strong></span>. If the MPTO issues a trademark registration and a third party believes it harms its rights, it has the possibility of filing a trademark invalidation action with the MPTO to remove the trademark from the registry <span style="color:#333399;"><em><strong>(Update Aprl 5, 2017. This has not changed and the right to file the invalidation action is not affected by the filing or lack of filign of the opposition)</strong></em></span>.</p>
<p>Although trademark applications are not published <span style="color:#333399;"><em><strong>(Update April 5, 2017. With the approval of the opposition proceeding in 2016, trademark applications are now published within a ten days term after the filing of the application)</strong></em></span>, a trademark search in the database of the MPTO may reveal the existence of unpublished pending trademark applications. If a person thinks that the approval of a pending application may somehow negatively impact her/his interests, he/she may file a written “opposition” by filing a document stating the reasons why the application should be rejected (similar to an informative leter) <span style="color:#333399;"><em><strong>(Update April 5, 2017. &#8220;Informal&#8221; oppositions are now supposed to be dismissed by the exmainers; the only oppositions that examiners may review are the ones filed within the one-month term provided for oppositions, counted from the day after the trademark application was published)</strong></em></span>.</p>
<p>Given the lack of a statutory opposition procedure, it is up to the MPTO’s examiner to take the opponent’s objections in consideration. If the opponent’s arguments do not convince the examiner, and the MPTO issues the trademark registration, then the opposer may file the invalidation action.</p>
<p>There was the case of an “opponent” that successfully filed an appeal because the MPTO did not pay attention to his arguments against the approval of a pending trademark application**. Such case opened the possibility for the courts to provide the right (not stated in the statute) of opposing a trademark application and intervening in the application procedure as a party.</p>
<p>However, the precedents from the Mexican Supreme Court, even if they are not binding yet, have enough authority to virtually end the discussion about if a third party may have intervention as a party in the trademark application procedure with the MPTO. Among other issues, the Supreme Court decided that third parties are not entitled to oppose the issuance of a trademark application (they may still file briefs though), and that such lack of right to oppose trademark applications is not against due process, given that such “opponent” is entitled to file an invalidation action against the trademark registration when granted, if it harms an acquired right of the “opponent”.</p>
<p>From my point of view, the most interesting side of the precedents of the Supreme Court would be their possible impact in the current practice of the Tribunal Federal de Justicia Fiscal y Administrativa or Federal Court of Tax and Administrative Affairs (FCTAA). The appeals against the rejections of trademark applications by the MPTO due the existence of earlier applied or registered trademark applications/registrations owned by third parties (among other causes) are filed with the FCTAA.</p>
<p>The appeal against the rejection of a trademark application would be decided in Mexico City. The FCTAA in Mexico City is divided in eleven “Metropolitan” <em>Salas</em> or Chambers, of three judges each, and there is also a Highest Panel of eleven judges (<em>Update December 2010: On January 2009 all new IP cases and some older ones have been concentated in the new Chamber specialized in IP Law of the FCTAA</em>).</p>
<p>The opinion of most of the Metropolitan Panels of the FCTAA -and of the Specialized Chamber in IP cases- is that the owners of the registered/applied trademarks that were cited as anticipations in the administrative application procedure with the MPTO, and that caused the rejection of the appellant’s trademark application, have legal standing to intervene as a third interested party in the appeal against the rejection of the trademark application. Such intervention allows the third interested party even to file the final appeal (amparo) against the FCTAA’s decision if unfavorable.</p>
<p>I have always been against the above-described FCTAA’s practice. Under the current statute, the owner of the trademark registrations/applications cited as anticipation was not, and did not have the right to be, a party of the application procedure that ended with the rejection of the trademark application. If the FCTAA decides to invalidate the MPTO’s rejection and orders it to issue the trademark registration, such decision would not limit any of the rights of the prior trademark holder. If such trademark holder thinks that the issuance of the trademark registration harms its trademark rights, it may file a cancellation action against the trademark registration on whatever available grounds.</p>
<p>Now, the rulings of the Supreme Court somehow support my opinion, by confirming that third parties have no right to oppose the pending trademark applications, because the eventual approval of the application would not invalidate or limit any of their existing rights. If the issuance of the trademark harms the rights of such third parties, there is a procedure available to defend them. Following these same ideas, it is not justifiable either that the FCTAA summons the owners of the trademarks cited as anticipation as third interested parties in the appeal against the rejection of a trademark application, because the eventual invalidation of the rejection would not limit or invalidate the earlier trademark rights of said third parties; if the issuance of a trademark registration as a consequence of the FCTAA’s decision harms a third party, there is an invalidation action procedure available to cancel the registration and defend the earlier trademark rights.</p>
<p>* Ninth Era; Second Chamber; Weekly Judicial Journal of the Federation; XXVII, February 2008; Page 730; Ninth Era; Second Chamber; Weekly Judicial Journal of the Federation; XXVII, February 2008; Page 731; Ninth Era; Second Chamber; Weekly Judicial Journal of the Federation; XXVII, February 2008; Page 732.</p>
<p>** Ninth Era, Federal Courts of Appeals; Weekly Judicial Journal of the Federation; XXV, January 2007; Page 2265.</p>
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