The Siren Song of the Subtle Copycat – Revisiting Trademark Law with Insights from Consumer Research external link

Senftleben, M. & Horen, F. van
The Trademark Reporter, vol. 111, num: 4, pp: 739-777, 2021

Abstract

The architecture of trademark protection systems rests on the assumption that brand imitation strategies are particularly harmful when they seek to achieve a high level of similarity by copying specific trademarked features of the original brand. Marketing research, however, shows that this assumption is doubtful. Subtle, theme-based imitation strategies – aiming at a modest degree of similarity – may allow copycats to garner greater profits and manipulate consumers’ purchasing decisions. Like an enchanting siren song, they may lure customers away from the original products of brand owners. Against this background, the paper discusses the question whether trademark law should be recalibrated. To lay groundwork for this discussion, the analysis outlines central functions of trademarks in today’s market economy before describing, on the basis of EU trademark law, the traditional approach to copycat strategies from a marketing and legal perspective. Introducing insights from recent marketing research, the paper explains why subtle, theme-based strategies may be more harmful than blatant, feature-based copying. The further examination places this insight in a legal context. Contrasting the empirical findings of marketing research with traditional assessment schemes in EU trademark law, it becomes apparent that there is a remarkable mismatch between legal theory and market reality. Current trademark provisions are not aligned with “real life” consumer perception. As a result, copycats with a subtle imitation strategy remain under the radar of applicable infringement tests. This dilemma is taken as a starting point to discuss the need for reforms in trademark law.

Advertising, blurring, conceptual marks, confusion, consumer perception, copycat brands, dilution, empirical legal studies, freedom of competition, frontpage, marketing research, Merkenrecht, new types of marks, similarity, tarnishment, trademark infringement, type of imitation, Unfair competition, unfair free-riding

Bibtex

Article{Senftleben2021b, title = {The Siren Song of the Subtle Copycat – Revisiting Trademark Law with Insights from Consumer Research}, author = {Senftleben, M. and Horen, F. van}, url = {https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3922568 https://www.ivir.nl/publicaties/download/TheTrademarkReporter_2021_4.pdf}, year = {1001}, date = {2021-10-01}, journal = {The Trademark Reporter}, volume = {111}, number = {4}, pages = {739-777}, abstract = {The architecture of trademark protection systems rests on the assumption that brand imitation strategies are particularly harmful when they seek to achieve a high level of similarity by copying specific trademarked features of the original brand. Marketing research, however, shows that this assumption is doubtful. Subtle, theme-based imitation strategies – aiming at a modest degree of similarity – may allow copycats to garner greater profits and manipulate consumers’ purchasing decisions. Like an enchanting siren song, they may lure customers away from the original products of brand owners. Against this background, the paper discusses the question whether trademark law should be recalibrated. To lay groundwork for this discussion, the analysis outlines central functions of trademarks in today’s market economy before describing, on the basis of EU trademark law, the traditional approach to copycat strategies from a marketing and legal perspective. Introducing insights from recent marketing research, the paper explains why subtle, theme-based strategies may be more harmful than blatant, feature-based copying. The further examination places this insight in a legal context. Contrasting the empirical findings of marketing research with traditional assessment schemes in EU trademark law, it becomes apparent that there is a remarkable mismatch between legal theory and market reality. Current trademark provisions are not aligned with “real life” consumer perception. As a result, copycats with a subtle imitation strategy remain under the radar of applicable infringement tests. This dilemma is taken as a starting point to discuss the need for reforms in trademark law.}, keywords = {Advertising, blurring, conceptual marks, confusion, consumer perception, copycat brands, dilution, empirical legal studies, freedom of competition, frontpage, marketing research, Merkenrecht, new types of marks, similarity, tarnishment, trademark infringement, type of imitation, Unfair competition, unfair free-riding}, }

A Proposal to leverage Article 17 to build a public repository of Public Domain and openly licensed works external link

Reda, J. & Keller, P.
Kluwer Copyright Blog, 2021

Art. 17, Auteursrecht, Copyright, frontpage, public domain

Bibtex

Article{Reda2021bb, title = {A Proposal to leverage Article 17 to build a public repository of Public Domain and openly licensed works}, author = {Reda, J. and Keller, P.}, url = {http://copyrightblog.kluweriplaw.com/2021/09/23/a-proposal-to-leverage-article-17-to-build-a-public-repository-of-public-domain-and-openly-licensed-works/}, year = {0923}, date = {2021-09-23}, journal = {Kluwer Copyright Blog}, keywords = {Art. 17, Auteursrecht, Copyright, frontpage, public domain}, }

Between Empowerment and Manipulation: The Ethics and Regulation of For-Profit Health Apps external link

2021

Abstract

In the digital society, many of our everyday activities take place within digital choice architectures that become increasingly good at understanding and shaping our behavior. Health apps are a perfect example of this trend: they are easy to download and use and promise user empowerment. By collecting and analyzing user data, health apps promise to be able to ‘get to know’ their users and deliver personalized feedback and suggestions for better health outcomes. But this promise of user empowerment also comes with a risk of user manipulation. Most of the popular health apps are for-profit services. To monetize their userbase, they can rely on the very same user data collection, data analysis, and targeting techniques to shape the behavior of health app users in ways that benefit the health app provider, rather than the users themselves. As it turns out, the very conditions for empowerment largely overlap with the conditions for manipulation. This dissertation offers an ethical and legal analysis of the tension between empowerment and manipulation in for-profit health apps, and digital choice architectures more generally. Building on ethical theories of personal autonomy and manipulation, the dissertation develops an ethical framework to evaluate the design and commercial practices of health apps. This ethical framework is then used to develop novel interpretations of key concepts in the Unfair Commercial Practices Directive (UCPD). Based on these novel interpretations of key concepts, it is argued that the UCPD has an important role to play in addressing consumer manipulation.

autonomy, Consumer law, health apps, manipulation, nudging

Bibtex

PhD Thesis{Sax2021bb, title = {Between Empowerment and Manipulation: The Ethics and Regulation of For-Profit Health Apps}, author = {Sax, M.}, url = {https://dare.uva.nl/search?identifier=52225d37-e7e1-4883-9dab-a3f5d3a063d8}, year = {0326}, date = {2021-03-26}, abstract = {In the digital society, many of our everyday activities take place within digital choice architectures that become increasingly good at understanding and shaping our behavior. Health apps are a perfect example of this trend: they are easy to download and use and promise user empowerment. By collecting and analyzing user data, health apps promise to be able to ‘get to know’ their users and deliver personalized feedback and suggestions for better health outcomes. But this promise of user empowerment also comes with a risk of user manipulation. Most of the popular health apps are for-profit services. To monetize their userbase, they can rely on the very same user data collection, data analysis, and targeting techniques to shape the behavior of health app users in ways that benefit the health app provider, rather than the users themselves. As it turns out, the very conditions for empowerment largely overlap with the conditions for manipulation. This dissertation offers an ethical and legal analysis of the tension between empowerment and manipulation in for-profit health apps, and digital choice architectures more generally. Building on ethical theories of personal autonomy and manipulation, the dissertation develops an ethical framework to evaluate the design and commercial practices of health apps. This ethical framework is then used to develop novel interpretations of key concepts in the Unfair Commercial Practices Directive (UCPD). Based on these novel interpretations of key concepts, it is argued that the UCPD has an important role to play in addressing consumer manipulation.}, keywords = {autonomy, Consumer law, health apps, manipulation, nudging}, }

Opinie: ‘Let op de subtiele vermenging van commercie en adviezen in gezondheidsapps’ external link

2017

gezondheidsapps, health apps

Bibtex

Newspaper article{Sax2017b, title = {Opinie: ‘Let op de subtiele vermenging van commercie en adviezen in gezondheidsapps’}, author = {Sax, M.}, url = {https://www.volkskrant.nl/columns-opinie/let-op-de-subtiele-vermenging-van-commercie-en-adviezen-in-gezondheidsapps~b2fe4387/}, year = {0325}, date = {2017-03-25}, keywords = {gezondheidsapps, health apps}, }

Are we human, or are we users? The role of natural language processing in human-centric news recommenders that nudge users to diverse content external link

Reuver, M., Mattis, N., Sax, M., Verberne, S., Tintarev, N., Helberger, N., Müller, J., Vrijenhoek, S., Fokkens, A. & Van Atteveldt, W.
The 1st Workshop on NLP for Positive Impact: NLP4PosImpact 2021 : proceedings of the workshop, pp: 47-59, 2021

algorithmic news recommenders, diversity, diversity metrics

Bibtex

Article{Reuver2021, title = {Are we human, or are we users? The role of natural language processing in human-centric news recommenders that nudge users to diverse content}, author = {Reuver, M. and Mattis, N. and Sax, M. and Verberne, S. and Tintarev, N. and Helberger, N. and Müller, J. and Vrijenhoek, S. and Fokkens, A. and Van Atteveldt, W.}, url = {https://aclanthology.org/2021.nlp4posimpact-1.6/}, doi = {https://doi.org/https://doi.org/10.18653/v1/2021.nlp4posimpact-1.6}, year = {0801}, date = {2021-08-01}, journal = {The 1st Workshop on NLP for Positive Impact: NLP4PosImpact 2021 : proceedings of the workshop}, keywords = {algorithmic news recommenders, diversity, diversity metrics}, }

Opinie: Beleid voor CoronaCheck-app ontbreekt jammerlijk external link

Sax, M., Helberger, N. & Strycharz, J.
NRC Handelsblad, 2021

corona, technology

Bibtex

Newspaper article{Sax2021bb, title = {Opinie: Beleid voor CoronaCheck-app ontbreekt jammerlijk}, author = {Sax, M. and Helberger, N. and Strycharz, J.}, url = {https://www.nrc.nl/nieuws/2021/04/25/beleid-voor-coronacheck-apps-ontbreekt-jammerlijk-a4041219}, year = {0423}, date = {2021-04-23}, journal = {NRC Handelsblad}, keywords = {corona, technology}, }

De reikwijdte van artikel 17 DSM-richtlijn in het licht van het verbod op algemene toezichtverplichtingen: een Odyssee external link

Auteursrecht, num: 3, pp: 120-142, 2021

Abstract

Met de Richtlijn auteursrechten en naburige rechten in de digitale eengemaakte markt (‘DSM-RL’) zijn nieuwe wettelijke verplichtingen op het terrein van het filteren van online content ontstaan. Aanbieders van onlinediensten voor het delen van content (‘OCSSPs’) dienen – op basis van door rechthebbenden verstrekte informatie – ervoor te zorgen dat beschermd materiaal niet beschikbaar is op hun platforms. Tegelijkertijd bevestigt artikel 17 lid 8 DSM-RL dat de nieuwe auteursrechtelijke regels niet tot een algemene toezichtverplichting moeten leiden. Ondanks de nieuwe filterverplichtingen heeft de Uniewetgever het traditionele verbod op een algemene toezichtverplichting – dat al 20 jaar deel uitmaakt van de regeling van aansprakelijkheidsprivileges in de Richtlijn inzake elektronische handel (‘REH’) – uitdrukkelijk overeind gehouden. Ook het voorstel van de Europese Commissie voor een Digital Services Act (‘DSA’) houdt het verbod op algemene toezichtverplichtingen in stand. Tegen deze achtergrond rijst de vraag hoe de nieuwe auteursrechtelijke filterverplichtingen moeten worden uitgelegd om een verboden algemene toezichtverplichting te voorkomen. De volgende analyse geeft antwoord op deze vraag op basis van een nadere bespreking van het verbod op algemene toezichtverplichtingen in de REH, de DSM-RL en het DSA-voorstel. Naast relevante rechtspraak van het HvJ EU komt het nauwe verband tussen het verbod op algemene toezichtverplichtingen en fundamentele rechten aan de orde.

Auteursrecht, DSM-richtlijn, filteren, frontpage, onlinediensten

Bibtex

Article{Angelopoulos2021, title = {De reikwijdte van artikel 17 DSM-richtlijn in het licht van het verbod op algemene toezichtverplichtingen: een Odyssee}, author = {Angelopoulos, C. and Senftleben, M. and Thije, P. ten}, url = {https://www.ivir.nl/publicaties/download/Auteursrecht_2021_3.pdf}, year = {0921}, date = {2021-09-21}, journal = {Auteursrecht}, number = {3}, abstract = {Met de Richtlijn auteursrechten en naburige rechten in de digitale eengemaakte markt (‘DSM-RL’) zijn nieuwe wettelijke verplichtingen op het terrein van het filteren van online content ontstaan. Aanbieders van onlinediensten voor het delen van content (‘OCSSPs’) dienen – op basis van door rechthebbenden verstrekte informatie – ervoor te zorgen dat beschermd materiaal niet beschikbaar is op hun platforms. Tegelijkertijd bevestigt artikel 17 lid 8 DSM-RL dat de nieuwe auteursrechtelijke regels niet tot een algemene toezichtverplichting moeten leiden. Ondanks de nieuwe filterverplichtingen heeft de Uniewetgever het traditionele verbod op een algemene toezichtverplichting – dat al 20 jaar deel uitmaakt van de regeling van aansprakelijkheidsprivileges in de Richtlijn inzake elektronische handel (‘REH’) – uitdrukkelijk overeind gehouden. Ook het voorstel van de Europese Commissie voor een Digital Services Act (‘DSA’) houdt het verbod op algemene toezichtverplichtingen in stand. Tegen deze achtergrond rijst de vraag hoe de nieuwe auteursrechtelijke filterverplichtingen moeten worden uitgelegd om een verboden algemene toezichtverplichting te voorkomen. De volgende analyse geeft antwoord op deze vraag op basis van een nadere bespreking van het verbod op algemene toezichtverplichtingen in de REH, de DSM-RL en het DSA-voorstel. Naast relevante rechtspraak van het HvJ EU komt het nauwe verband tussen het verbod op algemene toezichtverplichtingen en fundamentele rechten aan de orde.}, keywords = {Auteursrecht, DSM-richtlijn, filteren, frontpage, onlinediensten}, }

Conditions for technological solutions in a COVID-19 exit strategy, with particular focus on the legal and societal conditions external link

Abstract

Which legal, ethical and societal conditions need to be fulfilled for the use of digital solutions in managing the COVID-19 exit-strategy? This was the central question of this research. Digital technologies can be part of solutions to societal challenges, for example to manage the pandemic and lead the Netherlands out of the COVID-19 crisis. One set of technologies that figured particularly prominently in that debate was the use of contact tracing apps like the CoronaMelder, as well as digital vaccination passports (CoronaCheck app). In the Netherlands, Europe and worldwide, the introduction of apps such as the CoronaMelder or the CoronaCheck app was met by criticism from experts, politicians, civil society and academics. Concerns range from the lack of evidence for the effectiveness of such apps, uncertainty about the conditions that need to be fulfilled to reach their goal, our growing dependency on technology companies up to worries about the fundamental rights and adverse effects for vulnerable groups, such as elderly or users without a smart phone. The overall goal of the research was to monitor the societal, ethical and legal implications of implementing apps like the CoronaMelder, and from that draw lessons for the future use of ‘technology-assisted governance solutions’. One important conclusion from the report is that ‘there are no easy technological fixes, and in order for a technological solution to work, it needs to be part of a broader vision on what such a solution needs to function in society, achieve its intended goals and respect the fundamental rights of users as well as non-users.’ The report also offers critical reflections on the need for democratic legitimisation and accountability, the role of big tech and insights on the societal impact of the CoronaMelder and other technological solutions.

covid-19, frontpage, Informatierecht

Bibtex

Article{Helberger2021bb, title = {Conditions for technological solutions in a COVID-19 exit strategy, with particular focus on the legal and societal conditions}, author = {Helberger, N. and Eskens, S. and Strycharz, J. and Bouchè, G. and van Hoboken, J. and Mil, J. van and Toh, J.}, url = {https://www.ivir.nl/publicaties/download/covid-report-1.pdf}, year = {0913}, date = {2021-09-13}, abstract = {Which legal, ethical and societal conditions need to be fulfilled for the use of digital solutions in managing the COVID-19 exit-strategy? This was the central question of this research. Digital technologies can be part of solutions to societal challenges, for example to manage the pandemic and lead the Netherlands out of the COVID-19 crisis. One set of technologies that figured particularly prominently in that debate was the use of contact tracing apps like the CoronaMelder, as well as digital vaccination passports (CoronaCheck app). In the Netherlands, Europe and worldwide, the introduction of apps such as the CoronaMelder or the CoronaCheck app was met by criticism from experts, politicians, civil society and academics. Concerns range from the lack of evidence for the effectiveness of such apps, uncertainty about the conditions that need to be fulfilled to reach their goal, our growing dependency on technology companies up to worries about the fundamental rights and adverse effects for vulnerable groups, such as elderly or users without a smart phone. The overall goal of the research was to monitor the societal, ethical and legal implications of implementing apps like the CoronaMelder, and from that draw lessons for the future use of ‘technology-assisted governance solutions’. One important conclusion from the report is that ‘there are no easy technological fixes, and in order for a technological solution to work, it needs to be part of a broader vision on what such a solution needs to function in society, achieve its intended goals and respect the fundamental rights of users as well as non-users.’ The report also offers critical reflections on the need for democratic legitimisation and accountability, the role of big tech and insights on the societal impact of the CoronaMelder and other technological solutions.}, keywords = {covid-19, frontpage, Informatierecht}, }

Opinie: Wie naar Dokter Quin gaat, betaalt de rekening voor technologie-kwakzalverij external link

De Volkskrant, 2021

e-health, frontpage, Technologie en recht

Bibtex

Newspaper article{Sax2021bb, title = {Opinie: Wie naar Dokter Quin gaat, betaalt de rekening voor technologie-kwakzalverij}, author = {Sax, M.}, url = {https://www.volkskrant.nl/columns-opinie/opinie-wie-naar-dokter-quin-gaat-betaalt-de-rekening-voor-technologie-kwakzalverij~b58b6f64/}, year = {0720}, date = {2021-07-20}, journal = {De Volkskrant}, keywords = {e-health, frontpage, Technologie en recht}, }

Using Terms and Conditions to apply Fundamental Rights to Content Moderation: Is Article 12 DSA a Paper Tiger? external link

Digital services act, DSA, frontpage, Fundamental rights, Online platforms, terms and conditions

Bibtex

Online publication{Appelman2021, title = {Using Terms and Conditions to apply Fundamental Rights to Content Moderation: Is Article 12 DSA a Paper Tiger?}, author = {Appelman, N. and Quintais, J. and Fahy, R.}, url = {https://verfassungsblog.de/power-dsa-dma-06/}, doi = {https://doi.org/10.17176/20210901-233103-0.}, year = {0901}, date = {2021-09-01}, keywords = {Digital services act, DSA, frontpage, Fundamental rights, Online platforms, terms and conditions}, }