[Federal Register Volume 90, Number 97 (Wednesday, May 21, 2025)]
[Notices]
[Pages 21757-21759]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-09145]


-----------------------------------------------------------------------

DEPARTMENT OF COMMERCE

Patent and Trademark Office


Agency Information Collection Activities; Submission to the 
Office of Management and Budget for Review and Approval; Comment 
Request; Patent Review and Derivation Proceedings

AGENCY: United States Patent and Trademark Office, Department of 
Commerce.

ACTION: Notice of information collection; request for comments.

-----------------------------------------------------------------------

SUMMARY: The United States Patent and Trademark Office (USPTO), as 
required by the Paperwork Reduction Act of 1995, invites comments on 
the extension and revision of an existing information collection: 0651-
0069 (Patent Review and Derivation Proceedings). The purpose of this 
notice is to allow 60 days for public comments preceding submission of 
the information collection to the Office of Management and Budget 
(OMB).

DATES: To ensure consideration, you must submit comments regarding this 
information collection on or before July 21, 2025.

ADDRESSES: Interested persons are invited to submit written comments by 
any of the following methods. Do not submit Confidential Business 
Information or otherwise sensitive or protected information.
     Email: [email protected]. Include ``0651-
0069 comment'' in the subject line of the message.
     Federal eRulemaking Portal: http://www.regulations.gov.
     Mail: Justin Isaac, Office of the Chief Administrative 
Officer, United States Patent and Trademark Office, P.O. Box 1450, 
Alexandria, VA 22313-1450.

FOR FURTHER INFORMATION CONTACT: Requests for additional information 
should be directed to Michael P. Tierney, Vice Chief Administrative 
Patent Judge, at: Patent Trial and Appeal Board, United States Patent 
and Trademark Office, P.O. Box 1450, Alexandria, VA 22313-1450; 571-
272-4676; or [email protected] with ``0651-0069 comment'' in 
the subject line. Additional information about this information 
collection is also available at http://www.reginfo.gov under 
``Information Collection Review.''

SUPPLEMENTARY INFORMATION: 

I. Abstract

    The Leahy-Smith America Invents Act, which was enacted into law on 
September 16, 2011, changed the procedures of the Patent Trial and 
Appeal Board (``PTAB'' or ``Board,'' formerly the Board of Patent 
Appeals and Interferences). These changes included the introduction of 
inter partes review, post-grant review, derivation proceedings, and the 
transitional program for covered business method patents. Under these 
administrative trial proceedings, third parties may file a petition 
with the PTAB challenging the validity of issued patents, with each 
proceeding having different requirements regarding timing restrictions, 
grounds for challenging validity, and who may request review.
    Inter partes review is a trial proceeding conducted at the Board to

[[Page 21758]]

review the patentability of one or more claims in a patent but only on 
a ground that could be raised under 35 U.S.C. 102 or 103, and only on 
the basis of prior art consisting of patents or printed publications. 
Post-grant review is a trial proceeding conducted at the Board to 
review the patentability of one or more claims in a patent on any 
ground that could be raised under section 282(b)(2) or (3). A 
derivation proceeding is a trial proceeding conducted at the Board to 
determine whether: (1) an inventor named in an earlier application 
derived the claimed invention from an inventor named in the 
petitioner's application, and (2) the earlier application claiming such 
invention was filed without authorization. The transitional program for 
covered business method patents is a trial proceeding conducted at the 
Board to review the patentability of one or more claims in a covered 
business method patent. The covered business method program expired on 
September 16, 2020, and the Board no longer accepts new petitions 
related to this program, but continues to accept papers in previously-
instituted proceedings.
    The USPTO's projections are based on data from the past year. The 
USPTO recognizes that the numbers may fluctuate given interim changes 
to the institution process. The USPTO has adjusted the estimated burden 
hours and the number of estimated filings based on recent changes to 
these proceedings.
    This collection covers information submitted by the public to 
petition the Board to initiate an inter partes review, post-grant 
review, derivation proceeding, and the transitional program for covered 
business method patents, as well as any responses to such petitions, 
and the filing of any motions, replies, oppositions, and other actions, 
after a review/proceeding has been instituted.

II. Method of Collection

    Applicants must submit the information electronically using Patent 
Trial and Appeal Case Tracking System filing system. Parties may seek 
authorization to submit a filing by means other than electronic filing 
pursuant to 42 CFR 42.6(b)(2).

III. Data

    OMB Control Number: 0651-0069.
    Forms: None.
    Type of Review: Extension and revision of a currently approved 
information collection.
    Affected Public: Private sector.
    Respondent's Obligation: Required to obtain or retain benefits.
    Frequency: On occasion.
    Estimated Number of Annual Respondents: 7,897 respondents.
    Estimated Number of Annual Responses: 11,947 responses.
    Estimated Time per Response: The USPTO estimates that the responses 
in this information collection will take the public approximately 18 
minutes (0.3 hours) to 170 hours to complete. This includes the time to 
gather the necessary information, create the document, and submit the 
completed item to the USPTO.
    Estimated Total Annual Respondent Burden Hours: 590,630 hours.
    Estimated Total Annual Respondent Hourly Cost Burden: $264,011,610.
---------------------------------------------------------------------------

    \1\ 2023 Report of the Economic Survey, published by the 
Committee on Economics of Legal Practice of the American 
Intellectual Property Law Association; pg. F-41. The USPTO uses the 
average billing rate for intellectual property work in all firms 
which is $447 per hour (https://www.aipla.org/home/news-publications/economic-survey).

                                       Table 1--Total Burden Hours and Hourly Costs to Private Sector Respondents
--------------------------------------------------------------------------------------------------------------------------------------------------------
                                                                                                                                             Estimated
                                            Estimated    Responses      Estimated      Estimated time for       Estimated    Rate \1\ ($/     annual
    Item No.                Item              annual        per          annual         response (hours)      burden (hour/     hour)       respondent
                                           respondents   respondent     responses                                 year)                     cost burden
                                                   (a)          (b)     (a) x (b) =  (d)...................     (c) x (d) =          (f)     (e) x (f) =
                                                                                (c)                                     (e)                          (g)
--------------------------------------------------------------------------------------------------------------------------------------------------------
1...............  Petition for Inter             1,300            1           1,300  120...................         156,000         $447     $69,732,000
                   Partes Review.
2...............  Petition for Post-Grant           50            1              50  170...................           8,500          447       3,799,500
                   Review or Covered
                   Business Method Patent
                   Review.
3...............  Petition for Derivation           10            1              10  170...................           1,700          447         759,900
4...............  Patent Owner                     975            1             975  90....................          87,750          447      39,224,250
                   Preliminary Response
                   to Petition for
                   Initial Inter Partes
                   Review.
5...............  Patent Owner                      50            1              50  90....................           4,500          447       2,011,500
                   Preliminary Response
                   to Petition for
                   Initial Post-Grant
                   Review or Covered
                   Business Method Patent
                   Review.
6...............  Request for Rehearing..           50            1              50  80....................           4,000          447       1,788,000
7...............  Request for Director             150            1             150  80....................          12,000          447       5,364,000
                   Review.
8...............  Response to a Request            150            1             150  40....................           6,000          447       2,682,000
                   for Director Review.
9...............  Other Motions, Replies,        2,600          2.5           6,500  40....................         260,000          447     116,220,000
                   Surreplies, and
                   Oppositions in Inter
                   Partes Review.
10..............  Other Motions, Replies,          100          2.5             250  40....................          10,000          447       4,470,000
                   Surreplies, and
                   Oppositions in Post-
                   Grant Review or
                   Covered Business
                   Method Review.
11..............  Other Motions, Replies,           10            1              10  40....................             400          447         178,800
                   Surreplies, and
                   Oppositions in
                   Derivation Proceedings.
12..............  Pro Hac Vice Motion....          450            1             450  0.5 (30 minutes)......             225          447         100,575
13..............  Notice of intent to              500            1             500  0.3 (18 minutes)......             150          447          67,050
                   designate
                   provisionally
                   recognized PTAB
                   attorney as counsel.
14..............  Request for Oral                 400            1             400  2.....................             800          447         357,600
                   Hearing.
15..............  Request to Treat a               375            1             375  2.....................             750          447         335,250
                   Settlement as Business
                   Confidential.
16..............  Settlement.............          375            1             375  100...................          37,500          447      16,762,500
17..............  Arbitration Agreement              1            1               1  4.....................               4          447           1,788
                   and Award.

[[Page 21759]]

 
18..............  Request to Make a                  1            1               1  1.....................               1          447             447
                   Settlement Agreement
                   Available.
19..............  Notice of Judicial               350            1             350  1.....................             350          447         156,450
                   Review of a Board
                   Decision (e.g., Notice
                   of Appeal Under 35
                   U.S.C. 142).
                                          --------------------------------------------------------------------------------------------------------------
                     Totals..............        7,897  ...........          11,947  ......................         590,630  ...........     264,011,610
--------------------------------------------------------------------------------------------------------------------------------------------------------

    Estimated Total Annual Respondent Non-hourly Cost Burden: 
$76,099,956. There are no capital start-up costs, maintenance costs, 
recordkeeping costs, or postage costs associated with this information 
collection. However, the USPTO estimates that the total annual non-hour 
cost burden for this information collection, in the form of filing 
fees, is $76,099,956.

Filing Fees

    The filing fees for this information collection are listed in the 
table below.

                                              Table 2--Filing Fees
----------------------------------------------------------------------------------------------------------------
                                                                           Estimated              Estimated non-
          Item No.              Fee                   Item                  annual    Filing fee    hourly cost
                              code(s)                                      responses      ($)         burden
                                                                                 (a)         (b)     (a) x (b) =
                                                                                                             (c)
----------------------------------------------------------------------------------------------------------------
1..........................      1406  Inter Partes Review Request Fee--       1,300     $23,750     $30,875,000
                                        Up to 20 Claims.
                                 1414  Inter Partes Review Post-               1,300      28,125      36,562,500
                                        Institution Fee--Up to 20 Claims.
                                 1407  Inter Partes Review Request of          3,700         470       1,739,000
                                        Each Claim in Excess of 20.
                                 1415  Inter Partes Post-Institution           3,700         940       3,478,000
                                        Request of Each Claim in Excess
                                        of 20.
2..........................      1408  Post-Grant or Covered Business             50      25,000       1,250,000
                                        Method Review Request Fee--Up to
                                        20 Claims.
                                 1416  Post-Grant or Covered Business             50      34,375       1,718,750
                                        Method Review Post-Institution
                                        Fee--Up to 20 Claims.
                                 1409  Post-Grant or Covered Business            150         595          89,250
                                        Method Review Request of Each
                                        Claim in Excess of 20.
                                 1417  Post-Grant or Covered Business            150       1,315         197,250
                                        Method Review Post-Institution
                                        Request of Each Claim in Excess
                                        of 20.
3..........................      1412  Petition for a Derivation                   2         452             904
                                        Proceeding.
7..........................      1419  Request for Director Review......         150         452          67,800
                                 1420
                                 1421
12.........................      1418  Pro Hac Vice Admission Fee.......         450         269         121,050
16.........................      1411  Request to Make a Settlement                1         452             452
                                        Agreement Available and Other
                                        Requests Filed in a Patent Trial
                                        Proceeding.
                                                                         ---------------------------------------
                                          Totals........................      11,003  ..........      76,099,956
----------------------------------------------------------------------------------------------------------------

IV. Request for Comments

    The USPTO is soliciting public comments to:
    (a) Evaluate whether the collection of information is necessary for 
the proper performance of the functions of the agency, including 
whether the information will have practical utility;
    (b) Evaluate the accuracy of the agency's estimate of the burden of 
the collection of information, including the validity of the 
methodology and assumptions used;
    (c) Enhance the quality, utility, and clarity of the information to 
be collected; and
    (d) Minimize the burden of the collection of information on those 
who are to respond, including through the use of appropriate automated, 
electronic, mechanical, or other technological collection techniques or 
other forms of information technology, e.g., permitting electronic 
submission of responses.
    All comments submitted in response to this notice are a matter of 
public record. The USPTO will include or summarize each comment in the 
request to OMB to approve this information collection. Before including 
an address, phone number, email address, or other personally 
identifiable information (PII) in a comment, be aware that the entire 
comment--including PII--may be made publicly available at any time. 
While you may ask in your comment to withhold PII from public view, the 
USPTO cannot guarantee that it will be able to do so.

Justin Isaac,
Information Collections Officer, Office of the Chief Administrative 
Officer, United States Patent and Trademark Office.
[FR Doc. 2025-09145 Filed 5-20-25; 8:45 am]
BILLING CODE 3510-16-P