PTAB Grants Limited Alternative to Overbroad and Delayed Additional Discovery Requests in IPR

Jun 19, 2018

Reading Time : 1 min

In defending two of its patents which were subject to IPR, the Patent Owner requested additional discovery regarding several objective indicia of nonobviousness—namely, copying, long-felt but unmet need, and failure by others. Specifically, the Patent Owner requested:

1) Documents showing Petitioner agents’ or employees’ access to Patent Owner’s patented technology, including documents showing how that information was used by Petitioner; and

2) Documents showing customer requests that led to Petitioner’s development of its products accused of infringement in the related district court litigation.

The PTAB may grant additional discovery if the moving party shows “that such additional discovery is in the interests of justice.”  37 C.F.R. § 42.51(b)(2)(i). In making that determination, the PTAB applies the so called Garmin factors:  1) whether there is more than a mere possibility or allegation that something useful will be found; 2) whether the requesting party seeks the other party’s litigation positions and the underlying basis for those positions; 3) the requesting party’s ability to generate equivalent information by other means; 4) whether the instructions are easily understandable; and 5) whether the requested discovery is overly burdensome.  

The PTAB determined that the first three factors favored the Patent Owner’s additional discovery. The fourth and fifth factors, though, weighed against the additional discovery. Among other reasons, the requests were not limited to documents from a specified time range, nor did they specifically identify which of Petitioner’s products applied to the requests. Further, the Patent Owner delayed in seeking the requested discovery, filing its motion only two weeks before its Response to the Petition was due.

The PTAB’s solution was a compromise. Due to the fourth and fifth Garmin factors, the PTAB concluded that it could not grant the Patent Owner’s motion in full. But the Patent Owner had represented in its motion that it could specifically identify four documents that would satisfy the requests. The PTAB took that representation as a fall-back position, and ordered the Petitioner to produce those four documents

Telesign Corp. v. Twilio Inc., IPR2017-01976 IPR2017-01977, Paper 22 (PTAB June 7, 2018)

Share This Insight

Previous Entries

IP Newsflash

November 3, 2025

The Federal Circuit recently clarified the requirement for work disclosed in a reference to qualify as “by another” under pre-AIA Sections 102(a) and (e), holding that there must be complete inventive identity between the information disclosed in the asserted reference and the inventors named on the relevant patent. 

...

Read More

IP Newsflash

October 31, 2025

The District Court for the Northern District of California recently granted a defendant’s motion to bifurcate, ordering that issues related to PGR estoppel should be decided in a bench trial, while the remaining issues in the case should proceed to a jury trial.

...

Read More

IP Newsflash

October 31, 2025

The Northern District of Iowa recently held that a defendant’s motion for partial summary judgment of invalidity was barred after the PTAB issued final written decisions, regardless of when the motion was filed. The defendant filed its motion before the final written decisions were issued, but the court rejected the defendant’s argument that the timing of the motion insulated it from estoppel.

...

Read More

IP Newsflash

October 1, 2025

In a recent final written decision, the PTAB determined that a reference patent was not prior art, despite the petitioner’s post‑filing attempt to correct its petition. While the petitioner argued that it intended to rely on the patent application’s earlier date of publication, both the corrected petition and the expert declaration continued to reference the issued patent rather than the published application.

...

Read More

IP Newsflash

September 30, 2025

The USPTO Director recently granted a petitioner’s request for rehearing of the decision discretionarily denying institution of inter partes review, ultimately vacating the original decision, and referring the petition to the board for an institution decision.

...

Read More

IP Newsflash

September 25, 2025

In considering claims to a method of reducing cardiovascular events, the Federal Circuit held that the term a “clinically proven effective” amount did not render the claims patentable over the prior art. Specifically, the Federal Circuit held that the “clinically proven effective” amount, whether limiting or not, could not be used to distinguish the prior art because the claims also specified the exact amount of the drugs to be administered in the method. The Federal Circuit also rejected patentee’s evidence of unexpected results because that evidence was tied solely to the “clinically proven effective” limitation.

...

Read More

IP Newsflash

September 24, 2025

The Federal Circuit reversed a district court’s denial of judgment as a matter of law on non-infringement, thereby setting aside a $106 million jury verdict, after holding that prosecution history estoppel barred the patentee from asserting infringement under the doctrine of equivalents.

...

Read More

IP Newsflash

September 17, 2025

A magistrate judge in the District of Delaware issued a Report and Recommendation, that found the sole asserted claim was a “single means” claim and therefore invalid for lack of enablement. In reaching that conclusion, the magistrate judge rejected the patentee’s argument that the preamble of the claim disclosed a second element that satisfied the combination requirement of Section 112, paragraph 6 because the preamble simply recited a descriptor of the very apparatus that was the subject of the means-plus-function limitation in the body of the claim. The district court judge presiding over this case has scheduled a hearing to review the magistrate’s ruling.

...

Read More

© 2025 Akin Gump Strauss Hauer & Feld LLP. All rights reserved. Attorney advertising. This document is distributed for informational use only; it does not constitute legal advice and should not be used as such. Prior results do not guarantee a similar outcome. Akin is the practicing name of Akin Gump LLP, a New York limited liability partnership authorized and regulated by the Solicitors Regulation Authority under number 267321. A list of the partners is available for inspection at Eighth Floor, Ten Bishops Square, London E1 6EG. For more information about Akin Gump LLP, Akin Gump Strauss Hauer & Feld LLP and other associated entities under which the Akin Gump network operates worldwide, please see our Legal Notices page.