Lenox Corporation v Michael Toth (Full Decision _No Action) -[2011] DRS 9482- (20 April 2011)

BAILII

Automated Summary

Key Facts

The case involves a dispute over the domain name lenox.co.uk between Lenox Corporation (a US-based manufacturer and retailer of cutlery, glassware, and porcelain with UK and Community Trade Marks for 'LENOX') and Mr. Michael Toth (a domain name registrant with a history of multiple DRS cases). Lenox claims the domain constitutes an abusive registration, arguing that Toth registered it to block their legitimate use and that the domain redirects to a non-related UK information site. Toth defends by asserting he registered the domain as a place/person name with no prior knowledge of Lenox, citing over 200 similar registrations and referencing the 'Three Strikes Rule' due to prior DRS cases. The expert concludes Lenox failed to prove the domain is abusive due to insufficient evidence of their brand's UK recognition and Toth's lack of knowledge at registration.

Issues

  • The Respondent alleged the complaint was a case of reverse domain name hijacking. The Expert rejected this, finding no evidence of bad faith by the Complainant, noting their failure to provide sufficient evidence of brand fame but not intent to deceive.
  • The Respondent had been found abusive in three prior DRS cases within two years. However, the Complainant did not raise this as an issue, and the Expert concluded the current case did not fit the pattern of those prior abuses, which involved famous names or brands.
  • The Complainant contended that the domain was registered to prevent them from obtaining a UK-specific domain name. The Expert dismissed this, finding no evidence the Respondent knew of the Complainant at registration and noting the website linked to the domain had no connection to the Complainant's brand.
  • The Expert assessed whether the Respondent had knowledge of the Complainant's LENOX brand when registering the domain. Despite the Complainant's assertions of international fame, the Expert found insufficient evidence to conclude the Respondent was aware of the brand, citing the lack of supporting documentation like advertising or press coverage.
  • The primary issue was whether the Respondent's registration of lenox.co.uk, which redirects to a UK information site, constituted an abusive registration under Nominet's DRS Policy. The Complainant argued the domain was registered to block their legitimate use, while the Respondent denied knowledge of the Complainant at registration and claimed legitimate intent based on the domain's generic or personal/placename connotations.

Holdings

  • The Complainant has established rights in a name or mark similar to the Domain Name (lenox.co.uk) under the Policy. However, the Domain Name is not deemed an Abusive Registration because the Respondent lacked knowledge of the Complainant's rights at the time of registration and there is no evidence of unfair advantage or detriment. The Respondent's use of the Domain Name to redirect to a general UK information site does not support abuse claims.
  • The Respondent's prior involvement in three DRS cases where he was found to have made abusive registrations does not trigger a presumption of abuse under the Policy's 'Three Strikes Rule' in this case. The Complainant did not raise this point, and the Respondent successfully rebutted the presumption by demonstrating no knowledge of the Complainant's rights at registration.

Remedies

The Independent Expert has directed that no action should be taken in relation to the domain name lenox.co.uk. This decision is based on the Complainant's failure to provide sufficient evidence that the Respondent was aware of the Complainant's rights at the time of registration, which is a necessary condition for an abusive registration claim under the Nominet DRS Policy.

Legal Principles

  • Paragraph 3(c) of the Policy creates a presumption of abusive registration if the respondent has been found abusive in three prior DRS cases. However, the complainant did not raise this presumption, and the expert declined to apply it without direct evidence.
  • The complainant must prove, on the balance of probabilities, that the domain name is an abusive registration under Nominet's DRS Policy. This includes demonstrating the respondent's knowledge of the complainant's rights and the registration's abusive intent.
  • The standard of proof required is the balance of probabilities. The expert emphasized that the complainant failed to meet this standard due to insufficient evidence of brand fame and the respondent's lack of demonstrable knowledge.

Precedent Name

  • Bounce.co.uk
  • Verbatim Limited -v- Michael Toth
  • Universityoflondon.co.uk
  • Emirates -v- Michael Toth
  • Chivas Brothers Limited -v- David William Plenderleith

Cited Statute

  • Nominet Dispute Resolution Service Policy
  • Trade Marks Act 1994

Passage Text

  • 6.36 ...I cannot make a finding of Abusive Registration against the Respondent.
  • 6.30 In all the circumstances I therefore do not think that I can make a finding that the Respondent knew about the Complainant or its brand at the date of registration of the Domain Name or indeed at any time afterwards until the Complainant's lawyers wrote to the Respondent shortly before this complaint was filed.
  • 6.28 The question of the Respondent's knowledge is very closely linked with how well known the Complainant was at the time that the Respondent registered the Domain Name. Despite the Complainant's assertions that its brand is internationally well known there is no evidence of this beyond the Complainant's assertions.