Topic 8 Border Measures :The Japanese Experience · Border Measures :The Japanese Experience Keiko...
Transcript of Topic 8 Border Measures :The Japanese Experience · Border Measures :The Japanese Experience Keiko...
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Topic 8 Border Measures :The Japanese Experience
Keiko TOMIYAMA International Cooperation Division
Japan Patent Office (JPO)
WIPO-JPO-ARIPO Training of Trainers Workshop on Teaching about Intellectual Property (IP) in Police Colleges of the ARIPO Member States, in Harare, Zimbabwe, July 2-3, 2018
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Contents
1. Overview of IPR Border Measures
2. Seizure Results
3. Features of Japanese IPR Border Enforcement
4. Joint Investigations with Police
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Director-generals at regional customs offices make accusations to the public prosecutors if the suspects in the cases – should be punished by imprisonment with work, or – do not have financial resources to pay money for the DG’s
dispositions.
If considered to be criminal cases
Detection
Identification Procedures
by IPR Section
Overview of IPR Border Measures
Confiscation,
Destruction
Investigation for offences
by Investigation Section
Penalties
(Accusation,
Notified Dispositions
Notified Dispositions Accusation
The director generals at regional customs offices notify the suspects to pay customs the amount of the fine. 2
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Contents
1. Overview of IPR Border Measures
2. Seizure Results
3. Features of Japanese IPR Border Enforcement
4. Joint Investigations with Police
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Seizure Results 2013-2017 (Imports)
4 Source: 2017 Seizure Statistics of IPR Border Enforcement Japan Customs
Number of Import Seizures
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Seizure Results 2017 (Imports)
5 Source: 2017 Seizure Statistics of IPR Border Enforcement Japan Customs
No. of Seizures by Type
No. of Articles Seized
Number of Import Seizures by Type of Commodity
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Number of Import Seizures by Source Country
Seizure Result 2017 (Import)
Source: 2017 Seizure Statistics of IPR Border Enforcement Japan Customs
No. of Articles Seized
No. of Seizures by Source Country
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Seizure Results 2017 (Imports)
7 Source: 2017 Seizure Statistics of IPR Border Enforcement Japan Customs
Number of Import Seizures by Type of Right
No. of Articles Seized
No. of Seizures by Type
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Seizure Result 2017 (Import)
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Import Seizures by Means of Transport
Source: 2017 Seizure Statistics of IPR Border Enforcement Japan Customs
No. of Articles Seized
No. of Seizures by Means
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Trademark Rights
Trend in Recent Seizures
Source: Website of Ministry of Finance Japan
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Trend in Recent Seizures
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Design Rights
Copyrights
Patent Rights
Source: Website of Ministry of Finance Japan
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Examples of Successful Seizures ~Concealments~
Source: Website of Ministry of Finance Japan
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Examples of Successful Seizures ~Concealments~
Source: Website of Ministry of Finance Japan
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Examples of Successful Seizures ~Concealments~
Source: Website of Ministry of Finance Japan
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Contents
1. Overview of IPR Border Measures
2. Seizure Results
3. Features of Japanese IPR Border Enforcement
4. Joint Investigations with Police
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Customs Mission
Ensuring a Safe and Secure
Society
Collecting Duties/Taxes Appropriately
and Fairly
Further Facilitating
Trade Procedures
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*Para. 1 of Article 69-11 of Customs Law The following goods shall not be imported:
Japanese Customs Law
*Similarly, the prohibition of exporting such goods is stipulated in paragraph 1 of Article 69-2 of the Customs Law
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・Illicit drugs
・Firearms
・Terrorism-related items,
etc.
9 &10
・Articles which infringe intellectual property rights
Imprisonment with labor up to max 10
years or fine not exceeding 10 million
yen
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History
• 1897
– Goods that infringe IPRs were prohibited from being imported based on the Customs Tariff Law
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• 1995
– TRIPs Agreement came into force
•Introduced Applications for Suspension
•Introduced Identification Procedures
•Established the IPR Sections
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Right holder Customs
Applications for Suspension
IPR holders submit Applications for Suspension* requesting Customs to initiate Identification Procedures in case Customs detects imported/exported goods suspected of infringing their IPRs.
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Evidence of infringement
Identification points determining genuine or fake
Importers’ and/or exporters’ name and address, etc.
*No fees for submitting applications
*Valid for 4 years covering multiple declarations at all customs offices
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Right holder Importer
Customs
Notification Notification
Claim & Evidence Claim & Evidence
Identification Procedures are the processes Customs follow to decide whether the goods are infringing IPRs, based on claims and evidence submitted from importers and right holders.
My goods are not counterfeit!
Detained goods are infringing my right!
Customs detained suspected goods.
Decided. Result & Reason
Result & Reason
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Identification Procedures
within a month
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Detection of Suspected
goods
Import declaration
Customs clearance
Examination & Inspection
Duty payment
Import permission
Cargo release
Identification Procedures Confiscation
& Destruction
If determined as infringing
If determined as non-infringing
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Customs Clearance Procedures (Import)
Ex-Officio
Application for
Suspension
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Hakodate Customs
HQs
Tokyo Customs HQs
Yokohama Customs HQs Nagoya
Customs HQs Osaka
Customs HQs
Kobe Customs
HQs Moji
Customs HQs
Nagasaki Customs HQs Okinawa
Regional Customs HQs
9 Regional Customs Headquarters: 177 Customs Branches/Sub-branch Offices
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Structure of Japan Customs
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Organization of Regional Customs
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Coordination
Enforcement
Customs Clearance
Post Clearance Audit, Investigation and Intelligence
Headquarters
Divisions Sections Involved with IPR Border Enforcement
IPR Section
Investigation Section
Front Line Officers
IPR Section/Designated Officer in charge of IPR
Front Line Officers
Sub-Branch Offices
IPR Section/Designated Officer in charge of IPR
Branch Offices
Front Line Officers Examination, Inspection
Identification Procedures
Investigation for offences
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Contents
1. Overview of IPR Border Measures
2. Seizure Results
3. Features of Japanese IPR Border Enforcement
4. Joint Investigations with Police
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• To discover identities of criminals by analyzing past import records
• To obtain customs’ documents on identification procedures
• To use customs officers as investigation personnel at stakeouts, etc.
Customs Police
Benefits of Joint Investigation
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Public Announcement by Police
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Example of A Violation of the Trademark Act
Arrested a man on suspicion of selling Hermes’s counterfeit handbags.
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Right holder Importer Claim & Evidence
Claim & Evidence I bought the bags for personal use. It’s not a trademark infringement!
Detained goods are counterfeit!
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Willfulness?
Identification Procedure
The importer’s claim is different, based on the fact that he sold the counterfeit bags.
The importer received a claim from the right holder. At this point, he must have recognized that the bags were counterfeits.
Customs
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Other Examples of Joint Investigations
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Smuggling of 100 power supply adapters that infringe trademark rights
Source: Website of Ministry of Finance Japan
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Other Examples of Joint Investigations
Smuggling of 210 smartphone covers that infringe trademark rights
Source: Website of Ministry of Finance Japan
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Wrap Up
1. Overview of IPR Border Measures
2. Seizure Results
3. Features of Japanese IPR Border Enforcement
4. Joint Investigations with Police
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Thank you!
WIPO-JPO-ARIPO Training of Trainers Workshop on Teaching about Intellectual Property (IP) in Police Colleges of the ARIPO Member States, in Harare, Zimbabwe, July 2-3, 2018