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(name of the
of the rational and neutral arbiter of supposedly endemic and inevitable religious
conflicts.2 Given this historical context, hate speech has primarily been
understood in India as referring to speech intended to promote hatred or
violence between Indias religious communities. Macaulay, in his commentary
upon the Indian Penal Code, explicitly endorsed this interpretation of hate
speech under Indian law, observing that the principle underlying Chapter XV
(prohibiting offences relating to religion and caste) is that every man should be
suffered to profess his own religion, and no man should be suffered to insult
the religion of another.3 This module provides an overview of legal, historical
and philosophical perspectives on hate speech in India. To this end, it provides
guidelines for discussion of the following: constitutional aspects of hate speech
in India; legal provisions prohibiting or restricting hate speech in India; the
historical background of prohibitions on hate speech in India; a discussion of
critiques of dominant understandings of hate speech, presented as an
introduction to philosophical debates regarding hate speech; a comparative
constitutional analysis of hate speech, noting the constitutional and legal
provisions regarding hate speech in the United States and Canada; two case
studies of hate speech controversies in India and internationally. Each module is
accompanied by prescribed readings and questions for further discussion. 1
Michel Rosenfeld, Hate Speech in Constitutional Jurisprudence: A Comparative
Analysis (2002-2003) 24 CARDOZO LAW REVIEW 1523, 1523. 2 Asad Ali Ahmed,
Specters of Macaulay: Blasphemy, the Indian Penal Code, and Pakistans
Postcolonial Predicament in Raminder Kaur and William Mazzarella (eds),
CENSORSHIP IN SOUTH ASIA: CULTURAL REGULATION FROM SEDITION TO
SEDUCTION, Indiana University Press, 2009, 173. 3 Thomas Macaulay, INDIAN
PENAL CODE, 1838, 2002 reprinting, 101. 3 1. Constitutional and International
Aspects of Hate Speech Readings: Chandmal Chopra v State of West Bengal
and ors (1988 Cri. L. J 739) (Calcutta High Court). Ramji Lal Modi v State of
Uttar Pradesh (AIR 1957 SC 620) (Supreme Court of India). Gopal Vinayak
Godse v Union of India and ors (AIR 1971 Bom 56) (Bombay High Court).
Human Rights Council Resolution 13/16, Combating Defamation of Religions, UN
Doc. A/HRC/RES/13/16 (Apr. 15, 2010). Govind Nihalani (director), Tamas
(1987). Article 19(1)(a) guarantees the right of all citizens to freedom of speech
and expression. This right, however, is not expressed in absolute terms (as in
the American Constitution). Rather, it is subject to article 19(2), which allows the
State to make laws imposing reasonable restrictions upon freedom of speech
and expression in the interests of the sovereignty and integrity of India, the
security of the State, friendly relations with foreign States, public order,
decency or morality or in relation to contempt of court, defamation or
incitement to an offence. It is under the ground of public order that India has
prohibited and penalized hate speech. The Supreme Court have justified the
restrictions on free speech imposed by article 19(2) on utilitarian grounds: some
restrictions on freedom may be necessary so that others may also enjoy their
liberties. As noted by Sastri J in A. K. Gopalan (1950): Man, as a rational being,
desires to do many things, but in civil society his desires have to be controlled,
regulated and reconciled with the exercise of similar desires by other
individuals Liberty has, therefore, to be limited in order to be effectively
actual merits of the matter (whether Gandhi-hatya Ani Mee actually amounted to
material likely to disrupt public order), the Court adopted a similarly broad
approach, explicitly endorsing the notion that adherence to the strict path of
history is not by itself a complete defence to a charge under section 153A.25
Indeed, rather than a mitigating factor, this was presented as a possible
exacerbation of the harmful effects of the text: greater the truth, greater the
impact of the writing on the minds of its readers, if the writing is otherwise
calculated to produce mischief.26 Despite such, however, the Court ultimately
rejected the prohibition of the book, turning in large part upon the intention of
the writer although hastening to add that the intention of the writer is not
relevant if the writing is otherwise of a nature described in section 153A. 27
Again, the immediate public consequences of hate speech were stressed: that
the book does not purport to deal with any contemporary problem of
communal significance to Hindus or Muslims in India,28 with hence limited
potential to provoke public disorder. It is significant that, even in Gopal Vinayak
Godse, the judiciary adopted a very broad view of what may amount to hate
speech. There are, however, limits to the Indian judiciarys broad interpretation
of hate speech. Article 19(1)(a) must be read in light of other constitutional
provisions, such as article 25 (freedom of conscience and free profession,
practice and propagation of religion). This demand for holistic interpretation was
highlighted in Chandmal Chopra v State of West Bengal and ors 1988 Cri. L. J 739
(Calcutta High Court), in which an attempt to ban the Quran (on the grounds that
it incited violence, disturbed public tranquility, promoted feelings of enmity,
hatred and ill-will between different religious communities and insulted the
religion or religious beliefs of other communities in India) was rejected based
upon, among other reasons, the Courts duty to protect religious freedom: Any
attempt to impugn [the] Koran in the manner as has been sought to be done
would infringe the right to freedom of religion 23 Gopal Vinayak Godse, at [43].
24 Gopal Vinayak Godse, at [44]. 25 Gopal Vinayak Godse, at [64]. 26 Ibid. 27
Gopal Vinayak Godse, at [244]. 28 Gopal Vinayak Godse, at [250]. 7 including the
right to profess, practice and propagate religion.29 The Courts duty to respect
religious feelings similarly led it to deny its capacity to decide such a case: Such
adjudication of the religion [of Islam] itself is not permissible. Similarly, the
Courts cannot and will not adjudicate on theories of philosophy or of science or
scientific principles.30 Though the Indian Constitution, unlike the American
Constitution, prescribes explicit grounds upon which speech may be restricted,
one should not therefore assume that the Indian judiciary have universally
treated freedom of speech with any less reverence than American judges. The
judgment of Krishna Iyer J in Raj Kapoor v State AIR 1980 SC 258, written with
regard to a film accused of moral depravity, is illustrative in this respect: The
worlds greatest paintings, sculptures, songs and dances, Indias lustrous
heritage, the Konarks and Khajurahos, lofty epics, luscious in patches, may be
asphyxiated by law, if prudes and prigs and State moralists [proscribe]
heterodoxies.31 Similarly, in Ramesh s/o Chotalal Dalal v Union of India and ors
(1988), the Supreme Court rejected an appeal against the Bombay High Courts
decision to allow broadcast of Tamas, a serial covering the events of Partition. In
contrast to the Courts approach in Gopal Vinayak Godse (noted above), where
reshaping their role from alien colonial occupiers to neutral arbiters of culture
and conflict. In Ahmeds analysis, colonial blasphemy laws enabled the colonial
state to assume the role of the rational and neutral arbiter of supposedly
endemic and inevitable conflicts between what it presumed were its religiously
and emotionally excitable subjects. 38 While this image of Indian colonial
subjects as possessing especially sensitive religious sensibilities, as Ahmed puts
it, was cited by the British to justify the existence of such laws, such laws
ironically led to the creation of the state of affairs which supposedly pre-existed
and justified their existence: that is to say, rather than reflecting primordial
religious attachments, the cases before the colonial courts were not only enabled
by the law but largely constituted by it.39 The importance of hate speech laws
in the British project of maintaining stability in India (necessary for the
perpetuation of colonial rule), and the extent to which the British perceived
Indian colonial subjects as uniquely vulnerable to religious insults, are made
clear by Macaulays commentary on Offences Relating to Religion and Caste
within the Indian Penal Code: The question[,] whether insults offered to a
religion ought to be visited with punishment, does not appear to us at all to
depend on the question whether that religion be true or false The religion may
be 36 Rajeev Dhavan, HARASSING HUSSAIN: USES AND ABUSES OF THE LAW OF
HATE SPEECH, Safdar Hashmi Memorial Trust, 2007, 27. 37 Ibid, 31. 38 Ahmed,
above at n.2, 173. 39 Ibid. 13 false but the pain which such insults give to the
professors of that religion40 Macaulays notion of words that wound is
surprisingly prescient. Similar notions emerge in the work of Judith Butler and
Kathleen E. Mahoney, considered in the next section. However, the motives and
objects of Macaulays code, as it related to offences relating to religion and
caste, were by no means pure. As he himself admits in his commentary, the
principal concern of such offences was ensuring basic social stability and
security, in the absence of which British rule could not effectively function: We
have provided a punishment of great severity for the intentional destroying of or
defiling of places of worship, or of objects held sacred by any class of persons.
No offence in the whole Code is so likely to lead to tumult, to sanguinary outrage,
and even to armed insurrection (emphasis added).41 The sentiments expressed
in the above extract the notion of Indians as subject to a unique range of
prejudices, sensitivities and particularities,42 to which they were uniquely
vulnerable, and incapable of agency beyond an ancient and immutable cultural
framework dictating their responses indicate, as Ahmed puts it, that Macaulay
shared James Mills scathing assessment of Indian civilization as despotic,
hierarchical, stultifying and mired in superstition.43 What Liang terms the notion
of emotionally excitable subjects, prone to emotional injury and physical
violence and requiring a rational and neutral arbiter (the colonial State) to
govern their relationships, 44 both served to justify the continued presence of
the British (as having brought peace to, and secured order in, primordial,
fractious and antagonistic religious communities through the adjudication of
religious disputes45) and amounted to a selffulfilling prophecy. As Liang puts it,
once you have a law that allows for the making of legal claims on the basis of
charged emotional states, you begin to see the emergence of cases that steadily
cultivate a legal vocabulary of hurt sentiments.46 It is in this sense that Ahmed
the bench in Joseph Bain DSouza on behalf of one community and one side of a
broader debate indicates that the courts, far from acting as neutral arbiters of
communal harmony, may be appropriated to serve the interests of a dominant
discourse through the mechanism of hate speech laws. Questions: 1.
Prohibitions on free speech were introduced as tools of colonial control by the
British. They have no relevance in modern India. Discuss. 2. Do you believe the
language of s153A is too broad? 3. Should truth be a defence to hate speech?
56 Ahmed, above at n.2, 175. 57 Ibid. 16 4. Two Critiques of Hate Speech
Readings: Judith Butler, The Sensibility of Critique: Response to Asad and
Mahmood in IS CRITIQUE SECULAR? BLASPHEMY, INJURY AND FREE SPEECH,
Townsend Center for the Humanities, 2009. Kathleen E. Mahoney, Hate Speech:
Affirmation or Contradiction of Freedom of Expression, UNIVERSITY OF ILLINOIS
LAW REVIEW 789 (1996). Both Judith Butler and Kathleen E. Mahoney challenge
the traditional view of restrictions upon hate speech as contradictions or
restraints upon freedom of expression. While Mahoney argues that hate speech
is not legitimate speech (comprising instead a form of harassment and
discrimination that should be deterred and punished just like any other behaviour
that harms people58), Butler argues that the secular/liberal juridical framework
regarding hate speech fails to adequately explain the impact and nature of hate
speech in alternate cultural contexts. 4a. Judith Butler Judith Butler criticises
analysis of hate speech purely through the lens of free speech a secular,
liberal framework which asks only whether impugned conduct is free speech,
and, if so, whether it deserves protection. (Butler also dubs this framework the
liberal legal imaginary. 59 The term secular/liberal framework will be used here
for clarity.) She argues that this framework remains indifferent to questions of
social history and cultural complexity that reframe the very character of the
phenomenon in question.60 Butler suggests that the secular/liberal framework is
potentially inapplicable outside a very narrow cultural and historical context,
given the extent to which this moral framework and discourse draws upon
Christian discourse and social history and the historical circumstances
surrounding the emergence of [the] free speech doctrine in the West
(particularly in its approach to blasphemy).61 Blasphemy is understood within
the secular/liberal framework as a constraint on free speech. However, Butler
challenges the basic assumption that this is a certain and settled
conceptualisation of blasphemy, arguing that the normative question of
whether or not we will censor is driven to an unacknowledged extent not by the
content of the material concerned, or of how it could potentially affect certain
audiences, but merely how we 58 Kathleen E. Mahoney, Hate Speech:
Affirmation or Contradiction of Freedom of Expression (1996) UNIVERSITY OF
ILLINOIS LAW REVIEW 789, 793. 59 Judith Butler, The Sensibility of Critique:
Response to Asad and Mahmood in T. Asad, W. Brown, J. Butler and S. Mahmood,
IS CRITIQUE SECULAR? BLASPHEMY, INJURY AND FREE SPEECH, Townsend Center
for the Humanities, 2009, 118. 60 Ibid, 102. 61 Ibid, 103. 17 conceptualise the
phenomenon. 62 The framework of understanding hence limits the range of
potential conclusions (as to whether to censor or not censor) which may be
drawn. Butler notes the ensuing problem of translation: that, within the context
of the Mohammad cartoons controversy, whether the moral framework and
discourse within which the outrage took place was at odds in some key ways
with Western discourses surrounding blasphemy and free speech.63 This
fundamental disconnection prevented Western discourses from properly
appreciating why outrage against the cartoons was of a certain kind, and of
what specific meaning that injury had and has.64 The Western understanding of
the offence caused by the Mohammad cartoons, preconditioned by certain free
speech-oriented interpretations of blasphemy, assumed that the offence felt by
many Muslims similarly stemmed from outrage against the blasphemy (tajdif)
committed in light of equivalent historical controversies in the West which have
shaped the outlook of the secular/liberal framework. Butler, by contrast,
suggests that the actual form of offence falls outside the capacity of the Western
secular/liberal framework to interpret. She observes that the cartoons were
charged with isaah, insult, harm, injury, and were viewed as an attempt to
coerce disbelief.65 Butler argues that the particular horror of attempts to
coerce disbelief must themselves be understood in terms of unique Islamic
conceptions of faith: Belief itself is [understood] not [as] a cognitive act, not
even the property of a person, but part of an ongoing and embodied relation to
God [Attempts to coerce disbelief are not], in these terms, a quarrel between
beliefs or an attack on an idea, but an effort to coerce the break of a bond
without which life is untenable.66 It is worth noting that Kathleen E. Mahoney,
discussed below, concurs with this critique of the secular/liberal framework as
inappropriate to emerging controversies and debates regarding free speech in a
multicultural context. As she notes, speech issues raised by hate propaganda
today are entirely different than speech issues that faced fledgling democracies
in the seventeenth and eighteenth centuries.67 Butlers notions of blasphemy
provide additional substance to our understanding of sections 295 (injuring or
defiling place of worship with intent to insult the religion of any class), 295A
(deliberate and malicious acts, intended to outrage religious feelings or any
class by insulting its religion or religious beliefs) and 298 (uttering words, etc,
with deliberate intent to 62 Butler, above at n.59, 116. 63 Ibid, 103. 64 Ibid, 101.
65 Ibid, 117-118. 66 Ibid, 118. 67 Mahoney, above at n.58, 796. 18 wound
religious feelings) of the Indian Penal Code, particularly in light of the history of
such provisions (rooted in Macaulays notion of wounding words). Ahmed
challenges the notion that the wounding nature of words necessarily predates
the legal constitution of hate speech. As Ahmed puts it, the laws required the
plaintiffs to prove that their sensibilities had been wounded.68 In this manner,
the laws attempts to regulate wounded attachments and religious passions can
conversely constitute them.69 Liang, by contrast, while noting that the overuse
of hate speech laws [may] overdetermin[e] the power of words and images,
adopts Saba Mahmoods compelling case for tak[ing] the idea of moral injury
seriously. Like Butler (who wrote in response to Mahmood), Liang notes that the
hate speech inherent in the Muhammad cartoons controversy was directed (or
believed to be directed) against a mode of habitation and being that feels
wounded.70 This conception of hate speech may, however, be antithetical to the
legal prohibition of such; Mahmood notes that the language of isaah, coercion
of disbelief as a wound, is neither juridical nor that of street protest.71 To this
end, Mahmood notes that the immediate resort to juridical language by
same access to speech as oil companies or that women and children have the
same access as pornographers or that blacks have the same access as whites is
to create false equivalences which perpetuate and ensure 75 Mahoney, above at
n.58, 793. 76 Abrams v United States, 250 US 616, 630 (1919). 77 Mahoney,
above at n.58, 795. 78 Ibid, 799. 79 Ibid, 800. 20 inequality and an unfair
distribution of speech rights on the basis of race, sex, class and age.80 Mahoney
makes two significant conceptual contributions. Her first conceptual argument is
that an individualistic, autonomy-focused conception of hate speech ignores the
significant role of hate speech as a group-based activity. If hate speech is
understood as primarily social, rather than the mere expression of individual
views, the exercise of the police powers of the state may hence be justified:
Those who promote hatred, violence or degradation of a group are aggressors in
a social conflict between groups. It is a well-established principle that where
groups conflict, governments must draw a line between their claims, marking
where one set of claims legitimately begins and the other fades away.81
Mahoneys second argument concerns the power of hate speech to act as an
injury or a wound in itself, entirely distinct from its potential to incite further
violence. (This is equivalent to Butlers analysis of coercive disbelief as isaah in
Muslim discourses.) As she puts it, hate propaganda serves to cause its victims
to [become] fearful and withdra[w] from full participation in society: They are
humiliated and degraded, and their self-worth is undermined. They are silenced
as their credibility is eroded. The more they are silenced, the deeper their
inequality grows.82 Debates over free speech have long assumed that speech,
in itself, has no detrimental effect. Mahoney challenges this assumption, and
hence whether the traditional sanctification of free speech as a virtue to be
protected above all else can be applied to hate speech. Butler agrees: It is
possible to say that [films promoting hate speech through negative portrayals of
Muslims] depict violence, but also that they do violence, and, most peculiarly,
they do both in the name of freedom.83 Questions: 1. Hate speech should be
understood as part of a social conflict between groups, not as an individual
expression of ideas. Discuss. 2. Hate speech is not a contribution to the public
debate; it is purely a tool for marginalizing and vilifying other groups. Discuss. 3.
Do you agree that words that wound should be considered akin to any other
form of injurious conduct? 4. Do you agree with Mahoneys critique of the
operation in practice of the marketplace of ideas? In particular, do you believe
that it operates significantly better or significantly worse than at any other time
in history? 80 Ibid, 800-801. 81 Ibid, 797. 82 Mahoney, above at n.58, 792. 83
Butler, above at n.59, 126. 21 5. Other Nations and Hate Speech Readings: M.
Rosenfeld, Hate Speech in Constitutional Jurisprudence: A Comparative
Analysis, 24 Cardozo Law Review 1523 (2002). 5a. Hate Speech in the United
States As mentioned previously, the American judiciary, in interpreting the First
Amendment to the United States Constitution, have been exceedingly reluctant
to limit free speech on grounds of its content that is to say, the ideas
expressed within. As observed by Jackson J in American Communications
Association v Douds: Thought control is a copyright of totalitarianism, and we
have no claim to it. It is not the function of our Government to keep the citizen
from falling into error; it is the function of the citizen to keep the Government
from falling into error.84 This absolutist approach to free speech allowing for
suppression purely on the grounds of clear social disruption or narrowly-defined
obscenity, rather than the merit or nature of the speech itself has not arisen by
historical accident. Rather, it reflects the United States Supreme Courts
longstanding acceptance of the notion of a free market in ideas that the best
test of truth is the power of [a] thought to get itself accepted in the competition
of the market,85 with Governments power to suppress speech on grounds of
falsity or abhorrence inferior, in the long run, to the inevitable victory of truth.
Although article 19(1)(a) of the Indian Constitution drew inspiration from the
American experience of constitutionalism,86 the US Supreme Courts general
unwillingness to prohibit content due solely to the sentiments expressed within
has led to a divergence between the United States and India as to when speech
may permissibly be restrained. In part, this has been textual: while the Indian
Constitution allows for reasonable regulation of the press, the US Constitution
does not. As noted by Douglas J in Kingsley Corp v. Regents of the University of
New York, [i]f we had a provision in our Constitution for reasonable regulation
of the press such as India has included in hers there would be room for argument
that censorship in the interest of [communal harmony or] morality would be
permissible. 87 The clear and present danger test prevailing in the US,
stipulating the only circumstances under which free speech may be restricted in
the interests of 84 American Communications Association v Douds, 339 US 382,
442-443. 85 Abrams v United States, 250 US 616 (1919). 86 Statement of Dr
Ambedkar, CONSTITUENT ASSEMBLY DEBATES, vol.VII, 40 (4 November 1948). 87
Kingsley Corp v. Regents of the University of New York, 360 US 684 (1959). 22
public order,88 has hence been found by Indian jurists to be inapplicable to India,
based upon fundamental differences between the US and Indian Constitutions.89
The clear and present danger test is a far more stringent test than the
reasonableness test applicable under article 19(2). 90 As per Bridges v
California (1941), it requires that the substantive evil must be extremely serious
and the degree of imminence extremely high before utterances can be
punished.91 Furthermore, the American approach is unique in what Weinstein
terms the strong protection it affords to some of the most noxious forms of
speech imaginable.92 As noted above, the intense hostility of American free
speech doctrine to content-based regulation of public discourse prevents the
prohibition of speech merely due to its objectionable, vilifying, racist or
communal content. 93 As noted in Police Department of Chicago v Mosley
(1972), [a]bove all else, the First Amendment means that the government has
no power to restrict expression because of its message, its ideas, its subject
matter or its content.94 In Brandenburg v Ohio (1969), the United States
Supreme Court distinguished between incitement towards, and advocacy of,
violence on racial grounds prohibiting the former while permitting the latter. 95
This definition was expanded upon in R. A. V. v City of St Paul (1992), where the
Brandenburg test formed the first ground upon which the Supreme Court struck
down St Pauls hate-speech ordinance (which prohibited the placement on public
or private property symbols known to arou[se] anger, alarm or resentment in
others on the basis of race, colour, creed, religion or gender, explicitly including
burning crosses or Nazi swastikas).96 The Courts second ground for striking
down the ordinance impugned in R. A. V., however, may be regarded as far more
controversial. The Supreme Court found that the criminalization of some forms of
incitement (accepting, hypothetically, the placement of a burning cross as
incitement) based on race and religion, while not criminalising incitement on
other bases (such as 88 Terminiello v. Chicago, 337 US 1 (1949). 89 Babulal
Parate v. State of Maharashtra (AIR 1961 SC 884); Santokh Singh v. Delhi Admin
(1973) 1 SCC 659; Collector of Customs v. Nathella Sampathu Chetty (AIR 1962
SC 316); Ramji Lal Modi. 90 Ramji Lal Modi. 91 Bridges v. California, 314 US 252
(1941). 92 J. Weinstein, An Overview of American Free Speech Doctrine and its
Application to Extreme Speech in I. Hare and J. Weinsten (eds), EXTREME SPEECH
AND DEMOCRACY, Oxford University Press, 2009, 81. 93 Ibid. 94 Police
Department of Chicago v. Mosley, 408 US 92 (1972). 95 Brandenburg v Ohio, 395
US 444 (1969). 96 R. A. V. v City of St Paul, 505 US 377 (1992). 23
homosexuality), the City of St. Paul engaged in viewpoint discrimination. As
observed in Scalia Js majority opinion: Displays containing some words--odious
racial epithets, for example-- would be prohibited to proponents of all views. But
"fighting words" that do not themselves invoke race, color, creed, religion, or
gender-- aspersions upon a person's mother, for example--would seemingly be
usable ad libitum in the placards of those arguing in favor of racial, color, etc.
tolerance and equality, but could not be used by that speaker's opponents. One
could hold up a sign saying, for example, that all "anti Catholic bigots" are
misbegotten; but not that all "papists" are, for that would insult and provoke
violence "on the basis of religion." St. Paul has no such authority to license one
side of a debate to fight freestyle, while requiring the other to follow Marquis of
Queensbury Rules.97 This approach may be criticised in light of Mahoneys
rejection of absolutist approaches to free speech (necessarily encompassing
protection of hate speech). The notion of a free and frank exchange of ideas
(the marketplace of ideas approach to freedom of speech) as socially beneficial
in all cases presumes a far greater degree of dialogue and inter-communication
than may in fact be the case: [A] problem with the market analogy is that more
speech is quite unrealistic or even impossible in the face of much hate
propaganda. A dozen heterosexual males pursuing one gay male screaming
epithets at him, an anonymous death threat slipped under a door, burning a
cross on anothers lawn, or a dead dog left in a lesbians mailbox do not
constitute situations where talking back is a viable option Speech in these
examples is nothing more than a weapon, used to silence and terrorize victims
and deepen their inequality.98 Mahoneys conception of hate speech as
bearing no truth value, or contribution to reasoned debates, has long
antecedents. Macaulay, in his commentary upon the offences relating to religion
and caste in the Indian Penal Code, noted that while [d]iscussion, indeed, tends
to elicit truth, insults have no such tendency. 99 Indeed, he outright rejects the
notion, dominant in American free speech jurisprudence) that the best test of
truth is the power of the thought to get itself accepted in the competition of the
market.100 Instead, Macaulay cynically concludes that [i]t is as easy to pull
down and defile the temples of truth as those of falsehood. 101 Religious insults,
rather than eliciting truth, merely tend to inflame fanaticism.102 Questions:
97 Ibid. 98 Mahoney, above at n.58, 800. 99 Macaulay, above at n.3, 102. 100
Abrams v United States, 250 US 616, 630 (1919). 101 Macaulay, above at n.3,
102. 102 Ibid. 24 1. Do you agree with the Courts reasoning in R. A. V. v City of
St Paul? 2. The incitement/advocacy distinction ignores the very real sense in
which advocacy can prove just as harmful to groups affected by hate speech as
the infliction of actual violence. Discuss. 3. The American absolutist approach
to free speech should be adopted in India; arguments that India is too culturally
different reflect the legacy of Orientalism and colonial perspectives. Discuss. 5b.
Hate Speech in Canada Michel Rosenfeld observes that there is a big divide
between the United States and other Western democracies in their approaches
to the restriction and prohibition of hate speech.103 The Supreme Court of
Canada, rejecting the American approach, has condemned hate speech as not
merely offensive, but as a serious attack on psychological and emotional
health.104 The primary Canadian case upon the constitutional legitimacy of hate
speech is that of R v Keegstra (1990). James Keegstra was a Canadian high
school teacher, who repeatedly declared to his students that Jewish people were:
treacherous; subversive; sadistic; money loving; public hungry; child
killers; and that they had created the Holocaust to gain sympathy. 105 There
was no evidence, however, that Keegstra intended to incite his pupils into antiSemitic violence. Nonetheless, he was prosecuted under section 319 of the
Canadian Criminal Code, which prohibits the public willful expression of ideas
intended to promote hatred against an identifiable group. The Supreme Court
concluded that Keegstras speech was unworthy of constitutional protection
under the Canadian Charter of Rights and Freedoms, given that it did more to
undermine mutual respect among diverse racial, religious and cultural groups in
Canada than to promote any genuine expression of needs or values.106 The
Court rejected the clear and present danger test, on the basis that it was
incapable of addressing the harms hate propaganda causes and hence
inapplicable to Canadian constitutional and cultural norms.107 Hate propaganda
was found to have only marginal truth value, outweighed by the significant
harm inflicted by hate speech on the constitutional value of equality. As noted
in the majority judgment (of Dickson CJ, Wilson, LHeureux-Dube and Gonthier JJ):
[T]he international commitment to eradicate hate propaganda and, most
importantly, the special role given equality and multiculturalism in the Canadian
Constitution necessitate a departure from the view, reasonably prevalent in
America at present, that the suppression of 103 Rosenfeld, above at n.1, 1523.
104 R v Keegstra [1990] S SCR 697, 744-749. 105 Rosenfeld, above at n.1, 1542.
106 Ibid, 1543. 107 Mahoney, above at n.58, 804. 25 hate propaganda is
incompatible with the guarantee of free expression.108 This judgment, it may
be observed, would be well beyond the pale of American jurisprudence, perhaps
reflecting the greater concern for multiculturalism and group-regarding equality
than with libertarianism, as a value in itself, in the interpretation of legitimate
free speech.109 To some extent, this divergence between the United States and
Canada may be attributed to the distinct justifications for free speech prevailing
in both nations. In R v Keegstra, the Supreme Court of Canada noted the
following justifications for free speech as predominant in the Canadian context:
(1) seeking and attaining truth is an inherently good activity; (2) participation
in social and political decision-making is to be fostered and encouraged; and
Kumar Pandey and ors, CRL Revision Petition No 114/2007 (Maqbool Fida
Husain) at [7]. 121 Maqbool Fida Husain, at [107]. 122 Maqbool Fida Husain, at
[109]. 123 Maqbool Fida Husain, at [130]. 29 7. Hate Speech Case Study: Salman
Rushdie in Jaipur Readings: Sandip Roy, Between Bigg Boss and Un-banning:
the Rushdie affair continues, Firstpost, 24 January 2012, accessed at
http://www.firstpost.com/living/between-bigg-boss-and-un-banningthe-rushdieaffair-continues-191747.html. William Dalrymple, Why Salman Rushdies voice
was silenced in Jaipur, The Guardian, 26 January 2012, accessed at
http://www.guardian.co.uk/books/2012/jan/26/salman-rushdie-jaipurliteraryfestival. Hari Kunzru, Why I quoted from The Satanic Verses, The Guardian, 22
January 2012, accessed at
http://www.guardian.co.uk/commentisfree/2012/jan/22/i-quotedsatanic-versessuport-rushdie. On 9 January 2012, Maulana Abdul Qasimi Nomani, vicechancellor of Darul Uloom Deoband, called upon the central government and the
Indian Muslim community to oppose Salman Rushdies impending visit to India,
and his planned appearance at the Jaipur Literary Festival.124 The controversy
which followed this announcement culminated in the cancellation of Salman
Rushdies appearance at the Festival (originally scheduled for 20 January)125
and the cancellation of a subsequent planned interview via video link on 24
January.126 This controversy cannot solely be understood in terms of outrage
against Rushdies allegedly blasphemous sentiments; rather, this controversy
illustrates that hate speech cannot be understood as a matter of individual acts
and individual hurt sentiments, but draws upon the broader political and social
context of such utterances and prevailing competition between social groups.
Indeed, as Hari Kunzru notes, the actual content of Rushdies work was in many
respects irrelevant, with Rushdie instead frequently misrepresented and
caricatured as a sort of folkdevil by people who know little or nothing about his
attack.127 124 Dipanjan Roy Chaudhury and Naziya Alvi, Salman Rushdie holds
PIO card, doesnt need a visa to visit India, THE TIMES OF INDIA, 11 January
2012, accessed at http://indiatoday.intoday.in/story/salman-rushdie-darul-uloomdeoband-maulana-abul-qasimnomani/1/168237.html. 125 Andrew Anthony,
Salman Rushdie: a literary giant still beset by bigots, THE OBSERVER, 22 January
2012, accessed at
http://www.guardian.co.uk/theobserver/2012/jan/22/observerprofile-salmanrushdie; Vikas Bajaj and Sruthi Gottipati, A Macabre Start to the Sprawling Jaipur
Lit Fest, THE NEW YORK TIMES INDIA INK, 20 January 2012, accessed at
http://india.blogs.nytimes.com/2012/01/20/a-macabre-start-to-the-sprawlingjaipur-lit-fest/. 126 William Dalrymple, Why Salman Rushdies voice was silenced
in Jaipur, THE GUARDIAN, 26 January 2012, accessed at
http://www.guardian.co.uk/books/2012/jan/26/salmanrushdie-jaipur-literaryfestival. 127 Hari Kunzru, Why I quoted from The Satanic Verses, THE GUARDIAN,
22 January 2012, accessed at
http://www.guardian.co.uk/commentisfree/2012/jan/22/i-quoted-satanicversessuport-rushdie. 30 Numerous analyses of the Jaipur festival controversy
have pinpointed the seemingly incongruous interplay of key philosophical issues
free speech, religious freedom, and communal harmony with prosaic conflicts
for political advantage in advance of the Uttar Pradesh state elections. Abhishek
Gaur notes the confusion of delegates and organisers as to the sudden surge in
controversy, given that Rushdie has come to [the Jaipur Literary Festival] in the
past. 128 William Dalrymple resolves this seeming contradiction by reference to
the fact that the Festival coincided with a razor-edge election in the allimportant north Indian state of Uttar Pradesh, a poll in which the vote of the
Muslim community was deemed to be crucial.129 (The actual results of the
election are less important, for present purposes, than the belief at the time that
they would be close.) Andrew Anthony drily notes that, under such
circumstances, the governing Congress party clearly decided that it was no time
to demonstrate spinal fortitude.130 Anant Rangaswami puts it most bluntly:
Those who protest the loudest against Rushdies proposed visit to Jaipur
wouldnt have heard this phrase wouldnt have heard of Voltaire indeed, they
wouldnt even have heard of Rushdie All they know is that Rushdies visit offers
them an opportunity to affect votes in the upcoming assembly elections, notably
the Uttar Pradesh elections, where a swing in the Hindu and Muslim votes could
be a deciding factor Its not about Rushdie and his writing, its about politics
and politicians raising a bogey about law and order.131 Other writers have
sought to place the controversy within a perceived trend towards repressiveness
and intolerance for dissenting voices in India. Vikas Bajaj and Sruthi Gottipati, for
The New York Times, situate the cancellation of Rushdies appearance as the
latest in a string of setbacks for free speech in India.132 Dalrymple observes
that, since 2007, [t]he commitment of Indian politicians to maintaining artistic
and intellectual freedom seem[s] to be becoming ever weaker.133 As Kunzru
puts it, [t]his situation has arisen in India at a time when free speech is under
attack [T]hese are not good times for those who wish to say unpopular things
in the worlds largest democracy.134 In light of this framing of the controversy
(as a free speech issue, within a continuum of equivalent controversies of free
speech in Indian history), the 128 Abhishek Gaur, At Jaipur, Salman Rushdie is
already the talking point, DAILY NEWS AND ANALYSIS, 20 January 2012, accessed
at http://www.dnaindia.com/india/report_at-jaipursalman-rushdie-is-already-thetalking-point_1639890. 129 Dalrymple, above at n.126. 130 Anthony, above at
n.125. 131 Anant Rangaswami, Why Salman Rushdie should not go to Jaipur,
FIRSTPOST, 18 January 2012, accessed at http://www.firstpost.com/india/whysalman-rushdie-should-not-go-tojaipur-186116.html. 132 Bajaj and Gottipati,
above at n.125. 133 Dalrymple, above at n.126. 134 Kunzru, above at n.127. 31
conflict was frequently framed by Rushdies defenders in absolutist terms,
equivalent to Ahmeds notion of the blasphemy discourses cultural work of
essentializing difference and perpetuating seemingly immutable oppositions.135
The controversy was depicted as one of free speech versus violence; 136
tolerance versus intolerance; 137 modernity versus medievalism; and those with
an interest in promoting truth and cross-cultural harmony versus its opponents.
With regard to this final discourse, Hari Kunzrus rhetoric echoes that of Justice
Holmes and other advocates of the truthfinding function of free speech: Just as I
reach out my hand to Salman Rushdie, I do so to [Hyderabad MP Asaduddin
Owaisi], and to Maulana Abul Qasim Nomani in the hope that, as fellow
believers in the vital importance of words, we can resolve our differences or at
least come to understand them correctly through speech and writing, instead of
IN
LAW
SUBMITTED BY
SURYA PRAKASH SINGH
INTRODUCTION
EVOLUTION OF PROBLEM
STATEMENT OF PROBLEM
HYPOTHESIS
RESEARCH FOCUS AND AIM
OBJECTIVES
RESEARCH QUESTIONS
RESEARCH METHODOLOGY
LITERATURE REVIEW
SCOPE AND LIMITATION
SIGNIFICANCE
CONTRIBUTIONS MADE
DEFINITION OF KEY CONCEPTS
CHAPTER SUMMARY
EVOLUTION OF PROBLEM
Speech is God's gift to mankind. Through speech a human
being conveys his thoughts, sentiments and feeling to others.
Freedom of speech and expression is thus a natural right, which
a human being acquires on birth. It is, therefore, a basic right.
"Everyone has the right to freedom of opinion and expression;
the right includes freedom to hold opinions without interference
and to seek and receive and impart information and ideas
through any media and regardless of frontiers" proclaims the
Universal Declaration Of Human Rights (1948). The people of
India declared in the Preamble of the Constitution, which they
gave unto themselves their resolve to secure to all the citizens
liberty of thought and expression. This resolve is reflected in
Article 19(1) (a) which is one of the Articles found in Part III of
the Constitution, which enumerates the Fundamental Rights.
STATEMENT OF PROBLEM
The present study is intended to focus upon the issue of laws on the freedom
of speech and expression which is most valuable right for any person in the
democratic society because this right give right to citizen to interact with the
society through different mode of communication for constructive development
of the country and society in the welfare society because through this right
citizen in the democratic nation freely express their idea in the nation but such
right subject to the limitation in the interest of the nation main objective of this
restriction is to avoid chaos in the society. But in the recent time this right is
subject to lots of controversies because this right exercise in such a manner that
intention of the speech to disturb peace India and divided India into piece a
country without post office post free nation means to dissolve the integrity of
nation in such a manner that it has no name and territory or to break peace in
the society this expression in the renonded socity and any unreasonable
restriction on this right in resricion o
4
RESEARCH FOCUS AND AIM
This research will focus on the discussion of Jurisdictional issues in the post TRIPs
IP regime in India with particular reference to Trade Mark. In addition to looking
into the legal nature of Intellectual Property Rights with particular reference to
Trademark under the Indian regulatory system, particular but not exclusive focus
will be on the interface between the Intellectual Property Rights and the
challenges of the digital world. Major references will be made to the national and
international legal considerations that this topic may raise. The proposed study
aims, based on a comprehensive examination of the jurisdictional issues, legal
background and present regulatory systems in India, at studying the need,
feasibility and appropriation of incorporating international IP standards regarding
5
Propose a possible solution in case of jurisdictional issues in trademark
disputes arising in physical as well as virtual world.
RESEARCH QUESTIONS
The main purpose of this study is to attempt to find a solution to the problems of
trademark violations in the post-TRIPs era in India, focusing on the rules of
jurisdiction. Following are the main research questions:- 1. How to resolve the
question regarding jurisdiction in cross-border trademark issues from a
perspective of traditional private international law? 2. What is the role played by
the emerging judicial trends in settling jurisdictional issues both at national and
international levels? 3. Is it necessary to tailor international principles of
jurisdiction, choice of law and enforcement of judgments making it suitable
dealing with the Intellectual Property disputes, more particularly trademark
violations?
RESEARCH METHODOLOGY
The entire research is purely doctrinal. It is descriptive and analytical by nature.
The research is based on primary and secondary sources. Relevant material from
primary sources is collected from statutory provisions of the relevant legislation
and court decisions. In case of secondary sources, material is collected from
scholarly commentaries, articles, research reports, policy papers, government
documents etc. The first stage of this research involved critical and theoretical
examination of the literature that has emerged over a period of time years on
the issues of jurisdiction in Intellectual Property Rights violations. Much of this
literature is collected from a combination of primary as well as secondary
sources. This stage of research is focused predominantly on secondary legal
sources. The critical examination of this literature was undertaken in the second
stage of research which was followed by the third and final stage of writing of
this thesis.
6
LITERATURE REVIEW
The complexities of the issues on the jurisdiction are made out by the
multifarious topics in which the available literature discussed below deal with. A
few significant literatures reviewed concerning the Law of Trade Marks, Civil
Procedure, Elements of Private International Law and International aspects of
protection and enforcement of Trade Marks are mentioned below. Others are
reflected in the Bibliography.
BOOKS Atul M Setalvad, Conflict of Laws, (2nd edn, Lexis Nexis Butterworth
2011) Conflict of Laws is gaining importance in India as there is increasing
international trade, more cross border investments and with increasingly more
Indians living and settling outside India. With this backdrop the book covers the
subject extensively. It considers international conventions regarding private
international law, the law in England, the law in some other common law
countries and in India. The fundamental issues of private international law like
jurisdiction, choice of law and enforcement of judgments are discussed clearly.
C. K. Takwani, Commentaries on Code of Civil Procedure, 1908 (Eastern Book
Company 2014) Commentary on the Code of Civil Procedure under this title is in
6 enlarged volumes. All the provisions under the Code of Civil Procedure are
dealt with in a most comprehensive manner. The recent Amendment of 1999 and
2002 are elaborately discussed. This book highlights all essential aspects of
jurisdiction and the same are discussed exhaustively with case laws.
David Lindsay, International Domain Name Law, ICANN and the UDRP (Hart
Publishing 2007) This book addresses the essential aspects of internet and
domain name system with specific reference to ICANN and UDRP. The main areas
of discussion are divided into 3 categories. Firstly it explains the historical
account of the development of domain names and the domain name system
(DNS). Secondly it highlights the history of the institutional
7
arrangements for making decisions regarding domain names and the DNS.
Thirdly it deals with the sui generis international system for resolving disputes
between Trade Marks owners and domain names holders, known as the Uniform
Domain Names Dispute Resolution Policy (UDRP). Further the decisions made
under the UDRP are also highlighted with the well explained UDRP procedural
8
two parts are logically referred in part three on recognition and enforcement of
foreign judgements.
Jayashree Watal, Intellectual Property Rights in the WTO and Developing
Countries (Oxford University Press 2001) This book elaborately discusses the
entire gamut of Intellectual Property issues in the context of developing
countries, particularly India. It explores the background and context of the
negotiations on the Trade Related Intellectual Property Rights and post-TRIPS
issues to the way forward for the developing countries in adapting legislation in
the area.
K. C Kailasam and Ramu Vedaraman, Law of Trade Marks (3rd edn, Lexis Nexis
Butterworth 2013) The authors have endeavoured to deal with all the provisions
of the Trade Marks Act, 1999 in as much details as possible, giving the relevant
case laws in India. All the significant changes that new Act brought about like
protection to service marks collective marks and establishment of Intellectual
Property Board have been elaborately discussed. This book also covers all the
new aspects of international registration of Trade Marks under the Madrid
Protocol. Fundamental principles of law of Trade Marks in India are explained with
clarity with reference to international conventions and case laws.
Massimo Sterpi, Jacobacci Sterpi and others (eds), Trade Mark Litigation (2nd
edition, European Law reference Series, Sweet & Maxwell 2013) This book is an
excellent compilation of law of Trademark in various thirty countries. A uniform
structure in question-answer format is followed for providing information about
sources of law, courts and administrative system, substantive law, parties to
litigation, enforcement options, procedure in civil courts, preliminary remedies,
final remedies, appeal procedure, litigation cost and forth coming legislation
regarding trademark protection and enforcement mechanism in a given country.
This book provides for legislation as well as precedents concerning all these
aspects and latest developments.
9
Paul Lange, International Trade Mark and Signs Protection (Verlag C.H. Beck oHG,
Germany 2010) International protection of marks and signs has become
mandatory in the process of globalization. This book provides for a panoramic
view of the legal situation in different countries and possibility of making a quick
comparison of the various applicable laws. This book is divided into three
sections: Law, marketing and appraisal. It deals with types of Trade Marks and
signs, requirements of protection, statutory regulations, scope of protection,
claims in case of infringement, infringement proceedings etc. Uniform structure
is identified to provide information of fourteen countries. Material aspects of
creation, protection and enforcement of Trade Marks in various countries are
discussed elaborately. Such information provides the legal basis for a meaningful
international trademark strategy in the states concerned.
Shaun McVeigh (ed), Jurisprudence of Jurisdiction, (Routledge. Cavendish 2007)
This book is a collection of essays on the questions of jurisdiction. The focal point
of this book is a question as to what might be understood in jurisprudence by
way of a return to questions of jurisdiction. The approaches taken to jurisdiction
in this book have not generally been limited to attempt either in justifying
accounts of jurisdiction or in reconciling the exercise of jurisdiction with State
policy or party interests. The essays consider afresh the ways in which
philosophies of law and jurisprudence respond to the question of jurisdiction.
There are three contributions in this book that considered jurisdiction as exercise
of a technology of law. State, sovereignty and territoriality from the point of view
of the jurisdiction have also been elucidated upon.
ARTICLES: Abichandani R. K., Role of Judiciary in the Effective Protection of
Intellectual Property Rights, as available on
http://gujarathighcourt.nic.in/Articles/roleofjudicary.htm This article highlights the
role of judiciary in effective enforcement of IPRs. Starting with the constitutional
mechanism and Indian Legal system the writer traces the evolution of IP laws in
India in order to prove that recognition of IPRs is not a new phenomenon. Courts
10
power under the existing legal framework as well as under TRIPs also forms the
subject matter of this Article. The article is concluded by stating that the Courts
while considering the question of grant of reliefs where parameters are not laid
down in the statutory provisions will be guided by the norms accepted by the
international community and would be justified in seeking guidance from the
treaties and conventions on the subject so long they are not inconsistent with
the municipal laws.
Benedetta Ubertazzi, Infringement and Exclusive Jurisdiction in Intellectual
Property: a Comparison for the International Law Association (2012) 3 JIPITEC
227 This Article presents a comparison which was written for the first meeting of
the International Law Association (ILA) newly established (2010) Committee on
Intellectual Property and Private International Law which was hosted at the
Faculty of Law of the University of Lisbon in March 16-17, 2012. The comparison
at stake concerns the rules on infringement and exclusive subject-matter
jurisdiction posed or rejected, in case of exclusive jurisdiction by four sets of
academic principles. Notwithstanding the fact that the rules in question present
several differences, those differences in the majority of cases could be overcome
by further studies and work of the ILA Committee, as the following comparison
explains.
David W. Maher, Trademark Law on the Internet - Will It Scale? The Challenge to
Develop International Trademark Law (1997) 16 Journal of Computer &
Information Law 3 In this article the writer highlights that the rapid growth of the
Internet has caused a serious collision between the efficient functioning of
Domain Name Systems and the claims of trademark owners. U.S. Courts have
recognized that domain names can have trademark implications. Trade Marks are
important because organizations responsible for allocation and registration of
domain names must take Trade Marks and trademark law into account. The
International Trademark Association (INTA) sets forth principles that should apply
to the use of Trade Marks in the Domain Name System. The writers comment
focuses on how to accommodate the interests and rights of trademark owners in
the DNS and in the overall administration of the Internet. Under the present
domain system there can only be
11
one acme.com, putting the "ACME" owner who got there first and registered
acme.com in an advantageous position. The DNS as it is presently structured
allows no accommodations for different owners of the same mark. Network
Solutions, Inc. is the best known example of an attempt to resolve the conflicts
addressed in the article. All of these collisions of trademark law and the DNS
have resulted in litigation. The article also addresses legal issues in addition to
the technical trademark questions in the international arena. The major
differences in national treatment of Trade Marks are in the areas of dilution,
geographical terms, famous marks, rights of publicity, religious and social issues.
Graeme B. Dinwoodie, The International Intellectual Property Law System: New
Actors, New Institutions, New Sources (2006) 10 (2) Marquette Intellectual
Property Law Review 205 This article highlights that the international intellectual
property norms are now being developed by a wide range of institutions - some
national, some international, and some that do not fit neatly into either category;
by bodies designed to address intellectual property; by trade and other bodies;
and by actors public, private, and indeterminate. It is further stated that this new
wave of international norm creation not only augments a growing body of
substantive norms but also raises difficult structural questions about the future
development of the international Intellectual Property system.
Dinwoodie, Graeme B., Trade Marks and Territory: Detaching Trademark Law
from the Nation-State (2004) 41(3) Houston Law Review 886 This article
essentially focuses on the principle of territoriality. It highlights as to how the
principle of territoriality is undergoing a change in the global world detaching
Trade Marks from nation-state boundaries. This article critiques the principle of
territoriality in four ways. First, it is suggested that statements about trademark
territoriality mask a variety of related propositions. In disaggregating the
principle of territoriality into its component parts, it becomes apparent that
different rules of trademark law possess a territorial character for different
reasons. Second, it is argued that although the principle of trademark
territoriality has nominally remained constant since the conclusion of the Paris
Convention, recent developments at both the national and international level
suggest that the principle
12
may have a different intensity today. Third, the article begins an investigation of
the ways in which the principle of territoriality should be revisited in light of the
globalization of markets and concomitant changes in modern marketing
practices. Finally, the article briefly highlights the extent to which there is, or
should be, an assimilation of the territorial and the national. Analysis of the
choices facing trademark law might be better achieved by consciously
separating nationality and territoriality. Recognition of the territoriality of
goodwill is linked to the basic purposes of trademark law, while nationalitygrounded doctrines are more likely driven by economic policy and by institutional
issues such as the practical demands of current political structures. Recognizing
this distinction would assist in highlighting where reform is likely to be
evolutionary and where modification of political structures whether judicial or
administrative must first occur.
Graeme B. Dinwoodie, The Architecture of the
International Intellectual Property System (2002) 77 Chicago-Kent Law Review
13
exercising jurisdiction in cases involving foreign conduct in US. Part three
illustrates as to how and why courts will only exercise jurisdiction when the entire
infringement or at least part of it occurs in the US. In the last part the Act of
State Doctrine which prohibits courts from exercising jurisdiction in certain
trademark cases to avoid questioning a foreign nations acts performed within its
own territory or under its own law is elaborately discussed.
Joanna Schmidt-Szalewski, International Protection of Trade Marks after the
TRIPS Agreement (1998) 9 Duke Journal of Comparative and International Law
189 This Article examines the new rules of trademark protection under TRIPS and
compares them with existing Paris Convention rules as well as the rules of
international agreements based on the Paris Convention. This article clearly
states that the Paris Convention has stood the test of time. Its principles are now
incorporated into TRIPS, defining the basic rules of protection of industrial
property rights in international trade.
Murlidhar S, Jurisdictional Issues in Cyberspace (2010) 6 Indian Journal of Law
and Technology 1 This article deals with jurisdiction of court to deal with
Intellectual Property Rights disputes arising out of commercial transaction on
internet. Within the fairly broad field of IPR the focus is on trademark as this area
is witnessing major development at present. The article traces the difficult and
different paths that common law courts traversed in trying to formulate a
definitive test that would lend legal certainty in tackling the complex problem of
14
in the physical world. However, as acknowledged by the writer it leads to
problematic situations in the cyberspace where transactions cross borders
worldwide almost instantaneously. The writer has highlighted these to be
strategic points at which legal theories are put to test. Territorial framework and
the ambiguity of territoriality are the main issues of discussion in the article. The
article is concluded with an argument that, in Intellectual Property, cross-border
acts may best be localized for the purpose of resolving conflicts of laws, by
considering consequences of judicial remedies.
Paul Schiff Berman, Globalization of Jurisdiction, (2002) 151 (2) University of
Pennsylvania Law Review 311 Jurisdiction is also the locus for debates about
community definition, sovereignty, and legitimacy. Moreover, the idea of legal
jurisdiction both reflects and reinforces social conceptions of space, distance,
and identity. Too often, contemporary frameworks for thinking about jurisdictional
authority unreflectively accept the assumption that nation- states defined by
fixed territorial borders are the only relevant jurisdictional entities, without
examining how people actually experience allegiance to community or
understand their relationship to geographical distance and territorial borders. In
this backdrop the article exhaustively discusses the challenges that have arisen
in the past few years concerning the extraterritorial assertion of legal norms or
adjudicatory authority to activity that, in one way or another, creates effects
across borders. The author has embraced the opportunity to interrogate the
dominant assumptions underlying legal jurisdiction. Instead of focusing on
doctrinal questions regarding how best to solve the specific jurisdictional
dilemmas that have been raised to date, a step back is taken and a series of
foundational questions are asked: What does it mean in social terms to assert
jurisdiction? How are conceptions of jurisdiction related to the ways people
experience physical space, territorial borders, distance, and community? Why
should the nation-state be the only player on the field of legal jurisdiction? Are
there other forms of community affiliations that the law might recognize? In the
most elaborate and effective way these questions are answered with the final
observation that whatever the answers to these imponderables, they will be
reflected and constructed in the domain of legal jurisdiction.
15
Taj Kunwar Paul and Jitheesh Thilak, Reincarnation of Trademark Law in India
[2004] Journal of Patent and Trade Mark Office 237 The focus of this Article is the
Trade Marks Act, 1999. The Article further highlights the important changes that
are brought about by the new Act of 1999. It also clearly states as to how under
the new Trade Marks Act, various new forms of Trade Marks are recognised.
Further, scope of improvement in the existing legal framework is also pointed out
as the Act still, does not recognise the marks of the new era as movements
marks, smell marks, sound marks etc. Tushar Kanti Saha, CyberspaceConflicting Jurisdictional Sphere of Litigating IPR Claims (2010) 15 Journal of
Intellectual Property Rights 364 Jurisdictional sphere of cyberspace is the central
point of this article. The article highlights as to how a single transaction may
involves laws of at least three jurisdiction, viz., the laws of the state in which the
user resides, the laws of the state where the server hosting the transaction is
located and the laws of the state which apply to the person or business with
whom the transaction takes place. The writer elaborately discussed the definition
of internet, origin of such disputes, international jurisdiction over internet,
infringement of Trade Marks and domain names on internet, exemplary decision
of the courts in this regard.
Uche U. Ewelukwa, Comparative Trademark Law: Fair Use Defense in the United
States and Europe The Changing Landscape of Trademark Law (2006) 13
Widener Law Review 97 The article focuses on how the face of trade mark law in
US has undergone a major change in the recent past. This article is an attempt to
make sense of the Supreme Courts decision in KP Permanent Make-Up. It also
examined whether the decision of the Supreme Court of US is consistent with the
decisions of courts in other jurisdictions on the issue of the applicability of the
fair use defence. Attempt is made in this article to examine whether the decision
is consistent with the obligation of the United States under two major multilateral
Trade Mark treaties: the Paris Convention for the Protection of Industrial Property
(Paris Convention) and the Agreement on Trade-Related Aspects of Intellectual
Property Rights (TRIPS Agreement) of the World Trade Organization (WTO). The
article in great detail
16
discusses the Law of Trade Mark in US. It also compares the jurisdiction of courts
in UK and European Court of Justice.
Yoko Maeda, New Law on International Civil Jurisdiction in Japan and Its Impact
on Foreign Corporations (2012) 19 (1) Asia Pacific Regional Forum News This
article revolves around the Law to Amend Certain Parts of the Code of Civil
Procedure and the Civil Provisional Remedies Act of Japan. It discusses how prior
to the new law there was no law to regulate international jurisdiction. In absence
of any specific legislation the judicial perspective which was followed is also the
subject matter of discussion in the Article. The article concludes that the New
Law has created several new grounds based on which foreign parties can be
sued in Japan.
SCOPE AND LIMITATION OF RESEARCH
The central point of the research is the concept of jurisdiction. The research is
confined to the issues relating to the civil jurisdiction and excludes criminal
jurisdiction. The researcher undertakes to study only the jurisdictional issues that
may arise in the trademark violations. Jurisdiction conceptually is a single issue.
However, to deal with this there are only three referral points i.e. national laws,
international instruments and the specific specialised statutes. In this context,
this thesis deals with only these referral points. The research will further assess
the effectiveness of the traditional norms of jurisdiction in the era of internet and
examine the current state of legal framework concerning the protection of
Intellectual Property Rights with particular reference to trade marks. The dispute
settlement mechanism under the WTO cannot be invoked in these cases as the
IP issues relating to trademarks are of distinct nature and are not covered under
the general dispute settlement mechanism of the same.
The research is conservative as it largely relies on the past decisions, concepts,
legal structure, traditions and practices to evaluate the present problem. This
thesis attempts to study the questions/issues of jurisdiction in the area of
trademark violations. The scope of the research is kept limited to an extent of
trademark violations in
17
post TRIPS era in India. There are many issues which have already come to
surface and there are many which will come to surface over a period of time. It is
noteworthy that all these issues are touching the globalization of trade and
commerce. The relation between the globalization and the principle of
territoriality is full of complexity to understand. The researcher has put in
maximum effort to overcome this limitation by referring to as much relevant
literature as available on the subject matter.
SIGNIFICANCE OF RESEARCH
Many areas of Law are affected by qualitative and quantitative problems. The
qualitative problems have an immediate bearing upon the law; they give rise to
new problems and novel disputes that require relatively immediate adjustment
and accommodation in the existing legal framework. This is inevitable by nature.
On the other hand the quantitative problems have a more distant and diffuse
impact upon the Law, in the sense they do not lead to a dispute which are in any
way novel. Paradoxically, while their long term impact upon the Law is potentially
more fundamental because they attack the very root of certain legal regimes,
ostensibly no legal changes are required. In such cases the burden is on the
18
CONTRIBUTION MADE The study will contribute to the knowledge bank available
on jurisdictional issues in post- TRIPS IP regime, especially in Trade Mark disputes
in India The gap in the existing literature will be filled through this research as
the researcher at the end has made certain suggestions on the
compartmentalised format of the jurisdictional issues. It is hoped that the
proposed suggestions and recommendations will help make out a scheme that
will lead to a unified policy on the same in future.
DEFINITION OF KEY CONCEPTS
INTELLECTUAL PROPERTY: Intellectual property (IP) refers to creations of the
mind, such as inventions; literary and artistic works; designs; and symbols,
names and images used in commerce.2 WIPO has classified intellectual property
into two groups, i.e. Industrial property consisting of patents, Trade Marks,
designs, geographical indications etc. and Copyrights and related rights. For the
researcher, IP is a product of human intellect, skill and labour. TRADEMARK:
trade mark means a mark capable of being represented graphically and which
is capable of distinguishing the goods or services of one person from those of
others and may include shape of goods, their packaging and combination of
colours.3 JURISDICTION: Jurisdiction, as per Blacks law dictionary4 is courts
power to decide a case or issue a decree can be termed as jurisdiction. As
provided in the Hallsburys Law of England5By jurisdiction is meant the
authority by which a court has to decide matters that are litigated before it or to
or to take cognizance of matters presented to it in a formal way for its decision.
2 About IP WIPO <http://www.wipo.int/about-ip/en/>
accessed 9 April 2015. 3 Section 2 (zb), Trade Marks Act, 1999. 4 Blacks Law
Dictionary (9th edn, 2009) 927. 5Halsburys Laws of England (4th edn 2009) vol
10, para 715.
19
RENVOI: Its a French term, ren-voy. The doctrine under which the court is
resorting to foreign law adopts as well the foreign laws conflict-of-laws
principles; which may in turn refer the court back to the law of the forum.6
CHOICE OF LAW: Designation of the jurisdiction whose law will govern the
interpretation of the dispute. RIGHT: The term right, in a civil society is defined
to mean that a man is entitled to have or to do, or to receive from others, within
the limits prescribed by law. 7 CYBERSPACE: The term cyberspace originated by
author William Gibson in 1982 in his novel Neuromancer. The term cyberspace is
currently used to describe the whole range of information resources available
through computer networks which is known as internet.8 VIRTUAL WORLD: A
virtual world is a computer-based online community environment that is
designed and shared by individuals so that they can interact in a custom-built,
stimulated world. INTERNET: "Internet" refers to the global information system
that (i) is logically linked together by a globally unique address space based on
the Internet Protocol (IP) or its subsequent extensions/follow-ons; (ii) is able to
support communications using the Transmission Control Protocol/Internet
Protocol (TCP/IP) suite or its subsequent extensions/follow-ons, and/or other IPcompatible protocols; and (iii) provides, uses or makes accessible, either publicly
or privately, high level services layered on the communications and related
infrastructure described herein."9 META TAG: A meta tag or meta data is a
keyword or phrase embedded in a websites HTML(hypertext mark-up language)
code as a means for Internet search engines to identify and categorize the
contents of the website. Meta tags are not visible to normal users on the website
itself (although they can be made visible together with the source code of the
page), however, a search engine seeking particular keywords will find and list
that particular site. Meta tags can be compared to sign posts or indices, which
lead one to what he is looking for, along with what he is also not looking for. It is
a combination of two
6 ibid (n 4) 1412. 7 Law Lexicon (4th edn, 2010) vol 5,
5985. 8 ibid (n 4) 1709. 9 What is internet,
http://worldnformation.org/wio/infostructure/> accessed 18 April 2015.
20
ordinary words meta and tag, meaning respectively "denoting position" and
"label". Meta tags as embedded in the HTML code remain invisible to the internet
user.10 Hyperlink: It is a link from a hypertext document to another location,
activated by clicking on a highlighted word or image. CYBERSQUATTING: It is an
act of reserving a domain name on the internet, especially a name that would be
associated with a companys Trade Mark, and then seeking to profit by selling or
licensing the name to the company that has an interest in being identified with
it.11 DOMAIN NAME: Domain names are the human-friendly forms of Internet
addresses, and are commonly used to find web sites.12 A domain name also
forms the basis of other methods or applications on the Internet, such as file
21
First chapter deals with the conceptual analysis of the notion of jurisdiction as it
exist. It analyses the concept of jurisdiction by going through various aspects of
jurisdiction such as meaning, nature, importance, and classification. The
distinction between jurisdiction and place of suing as well as exercise and
existence of jurisdiction are also briefly highlighted. Jurisdiction as an aspect of
state sovereignty and from the perspective of the rules of private international
law is also analysed. Further the chapter deals with the scope of jurisdictional
powers of various courts and tribunals under the Code of Civil Procedure, 1908
and the Trade Mark Act, 1999. Elaborate discussion on the Law of Trademark in
India especially in the post TRIPs regime is undertaken by providing comparative
analysis between the Trade and Merchandise Marks Act, 1958 and the Trade
Marks Act, 1999, in order to set the discussion in right perspective.
CHAPTER 2: INTERNATIONAL SYSTEM OF TRADEMARK PROTECTION: AN ANALYSIS
This chapter elaborates upon the international system of trademark protection. It
deals with various international instruments related to trademark protection.
Special emphasis is given to the Paris convention and the TRIPs. Apart from
these two multilateral treaties the chapter discusses Madrid system for the
International Registration of Marks, Nice Agreement Concerning the International
Classification of Goods and Services for the Purposes of the Registration of Marks
(1957), Vienna Agreement Establishing an International Classification of the
Figurative Elements of Marks (1973), The Trademark Law Treaty (1994) and the
Singapore Treaty on the Law of Trade Marks (2006). The chapter deals with the
main purposes of these international instruments affecting trademark which is to
22
implicating the issues of private international law is limitless. Private
International Law at times seems to be more complex compared to the simpler
rules of jurisdiction and choice of law. The researcher has not only tried to
understand the interface between these two branches but has also tried to study
the need of statutory regulation of the two. The chapter discusses three key
issues in private international law which requires serious consideration in order
to understand the complex relation between these two interesting branches of
law. These issues are about jurisdiction, choice of law and enforcement of
judgments. The current chapter also deals with the Jurisdictional solution
provided by the Hague Convention of Choice of Court Agreement, 2005. The rule
making activities that has occurred outside legislatures in form of reports by
American Law Institutes proposed draft on Intellectual Property: on Principles
Governing Jurisdiction, Choice of law and Judgments in Transnational Disputes;
WIPO sponsored Prof. Dreyfuss & Prof. Ginsburgs draft on Convention on
Jurisdiction and Recognition of Judgments in Intellectual Property Matters; The
European Max Planck Group on conflict of laws in IP (LLIP) Japanese Transparency
Proposal and Waseda Proposal is also the subject-matter of this chapter.
CHAPTER 4: JURISDICTIONAL ISSUES IN VIRTUAL WORLD: FACTS AND CONCERNS
Preoccupation of Law and technology has compelled the researcher to analyze
the technology underling the legal phenomenon as this technology has paved
way for the existing legal problems, which is also the subject matter of research.
Internet has affected Law in many ways. In this chapter the impact of internet
and technology on law and regulatory framework is discussed. The chapter has
a wide canvas where evolution of internet, various uses of trademark over
internet, interface between trademark and domain name are discussed at length.
The researcher has made an attempt to identify the issues of jurisdiction while
discussing remedial recourse in case of disputes in the virtual world. How the
doctrine of territoriality is being confused in the cyberspace is also highlighted.
CHAPTER 5: COMPARATIVE ANALYSIS OF LEGAL FRAMEWORK ON JURISDICTIONAL
ISSUES IN TRADEMARK DISPUTES IN JAPAN, UNITED KINGDOM AND UNITED
STATES
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Globalisation can progress if there is minimum conflict in laws between countries
and there exists a more or less similarity or parity between them. It, therefore,
becomes important to get a comparative perspective on law not only for
minimizing conflict but also for adopting the best practices upon a given subject
matter. The present chapter deals with the comparative analysis of the
trademark protection in Japan, UK and US. The researcher in this chapter is
making a specific attempt to study the legislative and the judicial approaches in
these countries in dealing with the issues of jurisdiction that may arise in the
trans-border trademark issue in physical as well as virtual world. It is worthy to
mention that while drawing comparison the entire scheme of the trademark
legislation of Japan, UK and US is not minutely analyzed. Relevant aspects of the
legislation of respective countries that are corresponding to the scheme of the
research are only considered. The researcher would like to explain the rationale
for the specific preference for these three countries for comparative analysis.
Firstly, the US has one of the most comprehensive systems consisting of
numerous special statutes for protection and enforcement of Trade Marks.
Secondly, India being a colony of the UK shares many similarities with regard to
overall legal system and its functioning. It is noteworthy that the Indian
Trademark legislation has many provisions that are influenced by the Trade Mark
Act, 1994 of the UK. Lastly, in order to get a comprehensive analysis on the
subject matter analysis of both the legal system i.e., common and civil law was a
sine qua non. Therefore the researcher opted to look at the legal system and
legislative and judicial framework of Japan which follows the principles of civil law
system. The researcher is well aware of the fact that Germany and France have
one of the oldest and developed legal systems based on the same principles of
civil law system. However, preference is given to Japan as it is an Asian country.
CHAPTER 6: EMERGING JUDICIAL TRENDS IN INDIA The objective of this chapter is
to analyse the judicial approach on jurisdictional issues relating to trademark
violations in India. The creative and progressive intervention of the judiciary in
the matters involving more than one state is also referred in this chapter. An
attempt in made here to analyze judicial decisions on applicability of rules of
jurisdiction in case of trademark violations in India. A specific endeavour is made
to understand the Indian judicial approach in actual cases of trademark
violations. The legislative framework provides for the black letter of law on
trademark protection, which cannot be understood
24
in proper perspective without judicial interpretation of the same. It is worthy to
mention that it is neither practical nor necessary to narrate all the reported cases
on the issue. Selected cases are taken as they convey the main principles that
are relevant to the research framework. Further to ensure that the focus of the
research is not lost the researcher has tried her best to explain only the relevant
aspect of the judgment leaving the ancillary issues aside. The chapter further
tries to address the question of judiciary lagging behind in meeting the demands
of technocratic society.
CHAPTER 7: CONCLUSIONS AND SUGGESTIONS The findings in the concluding
chapter are that the prerequisites of protecting Trade Marks in various
jurisdictions are more or less harmonized but the enforcement of the same in
those states still remains diverse. In almost all countries rules of jurisdiction
whether substantial or procedural as applicable to trademark disputes
significantly differ. The Trade Mark rights are territorial by nature which leads to
complex issues of jurisdiction once the same is used outside the territorial limits.
Jurisdictional issues in enforcing trademark rights have become inevitable as
there exists an international trademark system that grants rights over a
particular trademark in more than one country concurrently. Efforts to develop
private international law of Intellectual Property Rights are much recent due to
globalization and advent of internet. The rules of private international law differ
from country to country. This discrepancy is the main source of uncertainty in
addressing and resolving multi territorial trademark disputes. In Indian legal
system for determining an appropriate court of jurisdiction the rules are laid
down in the Code of Civil Procedure, 1908 section 16 to 21. Trade Marks Act,
1999 being a special statute prescribes for special provisions with regard to
jurisdiction of court under section 134. This provision is a deliberate departure
from the traditional rules of jurisdiction under the Code of Civil Procedure, 1908.
There have been cases in the beginning where there was confusion regarding
applicability of special provisions and the traditional rules as provided under the
Code of Civil Procedure, 1908. However, this confusion is very well removed by
the appropriate judicial interpretation of the relevant provisions under the Trade
Marks Act, 1999 as well as under the Code of Civil Procedure, 1908. The special
provisions under Section 134 of the Trade Marks Act, 1999 are in addition to the
general rules under section 20 of the Code of Civil Procedure, 1908. However, it
is considered that the provisions
25
under the Code of Civil Procedure, 1908 constitutes a grundnorm the ethos and
essence of which percolates through all other statutes. On the issue of
jurisdiction in the virtual world the courts around the globe are facing a common
question as to whether to develop a novel legal framework to address such
complex issues or to look for an adequate answer by identifying analogous legal
rules and judicial pronouncements that are available in the most pertinent
fashion. In absence of any specific legal framework applicable to cyberspace,
traditional principles of domestic and international jurisdiction are developed and
adopted. Considering the non-availability of specific legislation and prescribed
procedural norms, much reliance is placed on the judicial pronouncements. From
the Indian perspective, it is concluded that our current territorially based rules
for jurisdiction and conflict of laws were developed in an era when physical
geography was more meaningful than it is today. Restriction of territorial