Corte di giustizia UEsentenza
Corte di giustizia UE n. 207/2016
ECLI:EU:C:2016:671
Testo integrale del provvedimento
Anonimizzato ex art. 52 D.Lgs. 196/2003
[OSCURATO:PERSONA] ([OSCURATO:PERSONA])
8 September 2016 (
*
)
(Appeal — [OSCURATO:PERSONA] 181 of the Rules of Procedure of the [OSCURATO:PERSONA] — EU trade mark — [OSCURATO:PERSONA] (EC) No 207/2009 — Blue and red figurative mark containing the word element ‘real’ — [OSCURATO:PERSONA] of the proprietor of the black and white national figurative marks containing the word elements ‘[OSCURATO:PERSONA]’ and ‘[OSCURATO:PERSONA]
mark’ — Rejection of the opposition)
[OSCURATO:PERSONA] C‑309/15 P,
APPEAL under [OSCURATO:PERSONA] 56 of the Statute of the [OSCURATO:PERSONA] of Justice of the [OSCURATO:PERSONA], brought on 18 June 2015,
[OSCURATO:SOCIETA],
established in Bucharest ([OSCURATO:PERSONA]), represented by C. Anitoae, avocată,
appellant,
the other parties to the proceedings being:
[OSCURATO:PERSONA] ([OSCURATO:PERSONA]),
represented by D. Botis and D. Hanf, acting as Agents,
defendant at first instance,
MIP [OSCURATO:PERSONA] GmbH & Co. KG,
represented by J.-C. Plate and R. Kaase, Rechtsanwälte,
intervener at first instance,
[OSCURATO:PERSONA] ([OSCURATO:PERSONA]),
composed of C. Lycourgos, President of [OSCURATO:PERSONA], E. Juhász (Rapporteur) and C. Vajda, Judges,
[OSCURATO:PERSONA]: M. Wathelet,
Registrar: A. [OSCURATO:PERSONA],
having decided, after hearing the [OSCURATO:PERSONA], to give a decision by reasoned order, in accordance with [OSCURATO:PERSONA] 181 of
the Rules of Procedure of the [OSCURATO:PERSONA],
makes the following
[OSCURATO:PERSONA]
1
By its appeal, [OSCURATO:SOCIETA] seeks to have set aside the order of the [OSCURATO:PERSONA] of the [OSCURATO:PERSONA] of 21 April 2015
in
[OSCURATO:SOCIETA]
v
OHIM — MIP [OSCURATO:PERSONA] (real)
(T‑580/13, not published, ‘the order under appeal’, EU:T:2015:245), by which that [OSCURATO:PERSONA] dismissed the action brought against
the decision of the [OSCURATO:PERSONA] of Appeal of the [OSCURATO:PERSONA] ([OSCURATO:PERSONA]) of 16 September 2013
([OSCURATO:PERSONA] R 1519/2012-4), relating to opposition proceedings between [OSCURATO:SOCIETA] and MIP [OSCURATO:PERSONA] GmbH
& Co. KG (‘the contested decision’).
Legal context
2
[OSCURATO:PERSONA] the heading ‘Relative grounds for refusal’, [OSCURATO:PERSONA] 8 of [OSCURATO:PERSONA] (EC) No 207/2009 of 26 February 2009 on
the [OSCURATO:PERSONA] trade mark (OJ 2009 L 78, p. 1, and corrigenda OJ 2015 L 312, p. 28, and OJ 2016 L 71, p. 322), provides:
‘1. Upon opposition by the proprietor of an earlier trade mark, the trade mark applied for shall not be registered:
(a) if it is identical with the earlier trade mark and the goods or services for which registration is applied for are identical
with the goods or services for which the earlier trade mark is protected;
(b) if because of its identity with, or similarity to, the earlier trade mark and the identity or similarity of the goods or services
covered by the trade marks there exists a likelihood of confusion on the part of the public in the territory in which the
earlier trade mark is protected; the likelihood of confusion includes the likelihood of association with the earlier trade
mark.
2. For the purposes of paragraph 1, “earlier trade marks” means:
(a) trade marks of the following kinds with a date of application for registration which is earlier than the date of application
for registration of the EU trade mark, taking account, where appropriate, of the priorities claimed in respect of those trade
marks:
(i) EU trade marks;
(ii) trade marks registered in a [OSCURATO:PERSONA], or, in the case of Belgium, the Netherlands or Luxembourg, at the [OSCURATO:PERSONA]
for [OSCURATO:PERSONA];
(iii) trade marks registered under international arrangements which have effect in a [OSCURATO:PERSONA];
(iv) trade marks registered under international arrangements which have effect in the [OSCURATO:PERSONA];
(b) applications for the trade marks referred to in subparagraph (a), subject to their registration;
(c) trade marks which, on the date of application for registration of the EU trade mark, or, where appropriate, of the priority
claimed in respect of the application for registration of the EU trade mark, are well known in a [OSCURATO:PERSONA], in the sense
in which the words “well known” are used in [OSCURATO:PERSONA] 6
bis
of the [OSCURATO:PERSONA].
3. Upon opposition by the proprietor of the trade mark, a trade mark shall not be registered where an agent or representative
of the proprietor of the trade mark applies for registration thereof in his own name without the proprietor’s consent, unless
the agent or representative justifies his action.
4. Upon opposition by the proprietor of a non-registered trade mark or of another sign used in the course of trade of more than
mere local significance, the trade mark applied for shall not be registered where and to the extent that, pursuant to the
[OSCURATO:PERSONA] legislation or the law of the [OSCURATO:PERSONA] governing that sign:
(a) rights to that sign were acquired prior to the date of application for registration of the EU trade mark, or the date of the
priority claimed for the application for registration of the EU trade mark;
(b) that sign confers on its proprietor the right to prohibit the use of a subsequent trade mark.
5. Furthermore, upon opposition by the proprietor of an earlier trade mark within the meaning of paragraph 2, the trade mark
applied for shall not be registered where it is identical with, or similar to, the earlier trade mark and is to be registered
for goods or services which are not similar to those for which the earlier trade mark is registered, where, in the case of
an earlier EU trade mark, the trade mark has a reputation in the [OSCURATO:PERSONA] and, in the case of an earlier national trade mark,
the trade mark has a reputation in the [OSCURATO:PERSONA] concerned and where the use without due cause of the trade mark applied
for would take unfair advantage of, or be detrimental to, the distinctive character or the repute of the earlier trade mark.’
3
[OSCURATO:PERSONA] 41 of [OSCURATO:PERSONA] 207/2009, entitled ‘[OSCURATO:PERSONA]’, provides:
‘1. Within a period of three months following the publication of an EU trade mark application, notice of opposition to registration
of the trade mark may be given on the grounds that it may not be registered under [OSCURATO:PERSONA] 8:
(a) by the proprietors of earlier trade marks referred to in [OSCURATO:PERSONA] 8(2) as well as licensees authorised by the proprietors of
those trade marks, in respect of [OSCURATO:PERSONA] 8(1) and (5);
...
3. [OSCURATO:PERSONA] must be expressed in writing and must specify the grounds on which it is made. It shall not be treated as duly
entered until the opposition fee has been paid. Within a period fixed by the [OSCURATO:PERSONA], the opponent may submit in support of
his case facts, evidence and arguments.’
4
[OSCURATO:PERSONA] 63 of that regulation, entitled ‘Examination of appeals’, is worded as follows:
‘1. If the appeal is admissible, the [OSCURATO:PERSONA] of Appeal shall examine whether the appeal is allowable.
2. In the examination of the appeal, the [OSCURATO:PERSONA] of Appeal shall invite the parties, as often as necessary, to file observations,
within a period to be fixed by the [OSCURATO:PERSONA] of Appeal, on communications from the other parties or issued by itself.’
5
[OSCURATO:PERSONA] 64 of [OSCURATO:PERSONA] 207/2009, entitled ‘Decisions in respect of appeals’, provides in paragraph 1:
‘Following the examination as to the allowability of the appeal, the [OSCURATO:PERSONA] of Appeal shall decide on the appeal. [OSCURATO:PERSONA]
of Appeal may either exercise any power within the competence of the department which was responsible for the decision appealed
or remit the case to that department for further prosecution.’
6
[OSCURATO:PERSONA] 75 of [OSCURATO:PERSONA] 207/2009, entitled ‘Statement of reasons on which decisions are based’, is worded as follows:
‘Decisions of the [OSCURATO:PERSONA] shall state the reasons on which they are based. They shall be based only on reasons or evidence
on which the parties concerned have had on opportunity to present their comments.’
7
[OSCURATO:PERSONA] 76 of that regulation, entitled ‘Examination of the facts by the [OSCURATO:PERSONA] of its own motion’, provides:
‘1. In proceedings before it the [OSCURATO:PERSONA] shall examine the facts of its own motion; however, in proceedings relating to relative
grounds for refusal of registration, the [OSCURATO:PERSONA] shall be restricted in this examination to the facts, evidence and arguments
provided by the parties and the relief sought.
2. [OSCURATO:PERSONA] may disregard facts or evidence which are not submitted in due time by the parties concerned.’
8
[OSCURATO:PERSONA] 78 of that regulation, entitled ‘Taking of evidence’, provides in paragraph 1:
‘In any proceedings before the [OSCURATO:PERSONA], the means of giving or obtaining evidence shall include the following:
(a) hearing the parties;
(b) requests for information;
...’
9
[OSCURATO:PERSONA] the heading ‘Notice of opposition’, Rule 15 of [OSCURATO:PERSONA] (EC) No 2868/95 of 13 December 1995 implementing
[OSCURATO:PERSONA] (EC) No 40/94 on the [OSCURATO:PERSONA] trade mark (OJ 1995 L 303, p. 1), as amended by [OSCURATO:PERSONA] (EC)
No 355/2009 of 31 March 2009 (OJ 2009 L 109, p. 3) (‘[OSCURATO:PERSONA] 2868/95’), is worded as follows:
‘1. A notice of opposition may be entered on the basis of one or more earlier marks within the meaning of [OSCURATO:PERSONA] 8(2) of the
[OSCURATO:PERSONA] (earlier marks) and one and/or more other earlier rights within the meaning of [OSCURATO:PERSONA] 8(4) of the [OSCURATO:PERSONA] (earlier
rights), provided that the earlier marks or earlier rights all belong to the same proprietor or proprietors. If an earlier
mark and/or an earlier right has more than one proprietor (co-ownership), the opposition may be filed by any or all of them.
2. The notice of opposition shall contain:
...
(b) a clear identification of the earlier mark or earlier right on which the opposition is based, namely:
(i) where the opposition is based on an earlier mark …, the indication of the file number or registration number of the earlier
mark, the indication whether the earlier mark is registered or an application for registration, as well as the indication
of the [OSCURATO:PERSONA] including, where applicable, the [OSCURATO:PERSONA], in or for which the earlier mark is protected, or, if applicable,
the indication that it is an EU trade mark;
...
(h) as concerns the opposing party:
(i) the name and address of the opposing party in accordance with Rule 1(1)(b);
(ii) where the opposing party has appointed a representative, the name and business address of the representative in accordance
with Rule 1(1)(e);
(iii) where the opposition is entered by a licensee or by a person who is entitled under the relevant national law to exercise an
earlier right, a statement to that effect and indications concerning the authorisation or entitlement to file the opposition.
…’
10
Rule 17 of [OSCURATO:PERSONA] 2868/95, entitled ‘Examination of admissibility’, states:
‘1. If the opposition fee has not been paid within the opposition period, the opposition shall be deemed not to have been entered.
If the opposition fee has been paid after the expiry of the opposition period, it shall be refunded to the opposing party.
2. If the notice of opposition has not been filed within the opposition period, or if the notice of opposition does not clearly
identify the application against which opposition is entered or the earlier mark or the earlier right on which the opposition
is based in accordance with Rule 15(2)(a) and (b), or does not contain grounds for opposition in accordance with Rule 15(2)(c),
and if those deficiencies have not been remedied before the expiry of the opposition period, the [OSCURATO:PERSONA] shall reject the opposition
as inadmissible.
...
4. If the notice of opposition does not comply with the other provisions of Rule 15, the [OSCURATO:PERSONA] shall inform the opposing party
accordingly and shall invite him to remedy the deficiencies noted within a period of two months. If the deficiencies are not
remedied before the time-limit expires, the [OSCURATO:PERSONA] shall reject the opposition as inadmissible.
...’
11
Rule 19 of [OSCURATO:PERSONA] 2868/95, entitled ‘Substantiation of the opposition’, is worded as follows:
‘1. [OSCURATO:PERSONA] shall give the opposing party the opportunity to present the facts, evidence and arguments in support of his opposition
or to complete any facts, evidence or arguments that have already been submitted pursuant to Rule 15(3), within a time-limit
specified by it and which shall be at least 2 months starting on the date on which the opposition proceedings shall be deemed
to commence in accordance with Rule 18(1).
2. Within the period referred to in paragraph 1, the opposing party shall also file proof of the existence, validity and scope
of protection of his earlier mark or earlier right, as well as evidence proving his entitlement to file the opposition. In
particular, the opposing party shall provide the following evidence:
(a) if the opposition is based on a trade mark which is not an EU trade mark, evidence of its filing or registration, by submitting:
...
(ii) if the trade mark is registered, a copy of the relevant registration certificate and, as the case may be, of the latest renewal
certificate, showing that the term of protection of the trade mark extends beyond the time‑limit referred to in paragraph 1
and any extension thereof, or equivalent documents emanating from the administration by which the trade mark was registered;
...
4. [OSCURATO:PERSONA] shall not take into account written submissions or documents, or parts thereof, that have not been submitted, or
that have not been translated into the language of the proceedings, within the time-limit set by the [OSCURATO:PERSONA].’
12
Rule 20 of [OSCURATO:PERSONA] 2868/95, entitled ‘Examination of the opposition’, states:
‘1. If until expiry of the period referred to in Rule 19(1) the opposing party has not proven the existence, validity and scope
of protection of his earlier mark or earlier right, as well his entitlement to file the opposition, the opposition shall be
rejected as unfounded.
2. If the opposition is not rejected pursuant to paragraph 1, the [OSCURATO:PERSONA] shall communicate the submission of the opposing party
to the applicant and shall invite him to file his observations within a period specified by the [OSCURATO:PERSONA].
...’
Background to the dispute
13
On 26 October 2010, MIP [OSCURATO:PERSONA] GmbH & Co. KG (‘MIP’) filed with [OSCURATO:PERSONA], pursuant to [OSCURATO:PERSONA] 207/2009,
an application for registration as an EU trade mark of the figurative sign reproduced below:
14
The goods and services in respect of which registration was sought are in, inter alia, Classes 3 and 35 of the [OSCURATO:PERSONA]
concerning the [OSCURATO:PERSONA] of Goods and Services for the Purposes of the Registration of [OSCURATO:PERSONA] of 15 June
1957, as revised and amended, and correspond, for each of those classes, to the following description:
– Class 3: ‘Washing preparations and laundry bleach; furbishing, polishing, degreasing and grinding preparations; soaps; scouring
solutions, antistatic preparations for household purposes, polish for furniture and flooring, detergents other than for use
in manufacturing operations and for medical purposes, scale removing preparations for household purposes, shining preparations
(polish), lacquer removing preparations, leather preservatives (polishes), windscreen cleaning liquids, cleaning preparations,
rust removing preparations, washing up liquid, cleaning preparations for cars, cleaning sprays mainly for use in dashboards
and plastic surfaces, lacquer cleaning agent, car wax, car shampoo, car polishing preparations, toilet cleaning preparations’,
and
– Class 35: ‘Advertising; procurement services for others (purchasing goods and services for other businesses); professional
business consultancy; compilation of various goods (except the transport thereof) for third parties, in order to make viewing
and purchasing of the goods easier for the users; cleaning and washing products, namely chemical preparations for industrial
purposes (chemical), laundry and bleach preparations, furbishing, polishing and degreasing preparations and abrasives, soaps
(toiletries), detergents other than for use in manufacturing operations and for medical purposes, cleaning preparations, towel
dispensers, machines and apparatus for cleaning, vacuum cleaners; towels of paper, handkerchiefs of paper, toilet paper; sponges,
cleaning utensils, toilet brushes, gloves for household purposes, cleaning instruments, hand-operated, rags (cloth) for cleaning,
carpet sweepers, toilet paper holders, toilet sponges’.
15
The EU trade mark application was published in
[OSCURATO:PERSONA] 69/2011 of 8 April 2011.
16
On 24 June 2011, [OSCURATO:SOCIETA] filed a notice of opposition to registration of the mark applied for, pursuant to [OSCURATO:PERSONA] 41
of [OSCURATO:PERSONA] 207/2009, in respect of the goods and services referred to in paragraph 14 above.
17
The opposition was based on the following earlier marks:
– the figurative mark registered in [OSCURATO:PERSONA] under No 38089 represented below:
([OSCURATO:PERSONA]), and
– the figurative mark registered in [OSCURATO:PERSONA] under No 80065 represented below:
([OSCURATO:PERSONA]).
18
The earlier marks designate, amongst others, the following goods and services:
– so far as the mark registered under No 38089 is concerned, the goods and services in Classes 3 and 35 corresponding, for each
of those classes, to the following description:
– Class 3: ‘Bleaching products and other washing chemicals, cleaning products, degreasing soaps, dish-washing and universal
detergents’, and
– Class 35: ‘Marketing, import, export, publicity and advertising’;
– so far as the mark registered under No 80065 is concerned, the goods in Class 3 corresponding to the following description
‘Cleaning products (detergents)’.
19
The ground relied on in support of the opposition was that set out in [OSCURATO:PERSONA] 8(1)(b) of [OSCURATO:PERSONA] 207/2009.
20
On 27 June 2011, [OSCURATO:SOCIETA] sent [OSCURATO:PERSONA] a file in support of its opposition.
21
As regards the earlier mark registered under No 38089, it submitted, inter alia, the following documents together with English
translations thereof:
– a copy of the registration certificate issued by Oficiul de Stat pentru Invenţii şi Mărci ([OSCURATO:PERSONA], [OSCURATO:PERSONA] for Inventions
and [OSCURATO:PERSONA], [OSCURATO:PERSONA]) stating that the earlier mark had been filed in the name of [OSCURATO:SOCIETA];
– a copy of [OSCURATO:PERSONA]’s decision No 561678 of 13 January 2009 approving the assignment of the earlier mark registered under No 38089
to [OSCURATO:SOCIETA];
– a copy of a letter that [OSCURATO:SOCIETA] claimed to have sent to [OSCURATO:PERSONA] on 21 June 2011 informing it that [OSCURATO:SOCIETA] had changed
its name and had become [OSCURATO:SOCIETA] and requesting that [OSCURATO:PERSONA] amend its database accordingly in respect of the earlier marks.
22
As regards the earlier mark registered under No 80065, [OSCURATO:SOCIETA] submitted, inter alia, the following documents together
with English translations thereof:
– a copy of the registration certificate issued by [OSCURATO:PERSONA] stating that the earlier mark registered under No 80065 had been filed
in the name of [OSCURATO:SOCIETA];
– the letter of 21 June 2011 referred to in paragraph 21 above.
23
By a communication of 14 July 2011 received by [OSCURATO:SOCIETA] and addressed to [OSCURATO:SOCIETA], [OSCURATO:PERSONA] stated that the opposition
had been found to be admissible. In addition, in accordance with Rule 19(2) of [OSCURATO:PERSONA] 2868/95, [OSCURATO:PERSONA] had set the time-limit
for substantiating the earlier rights on which the opposition was based at 26 November 2011. The explanatory note attached
to that communication stated that the registration certificate or any equivalent official document had to show all the formal
and substantive particulars relating to the earlier registration and, in particular, the applicant’s ownership. That note
also stated that [OSCURATO:PERSONA] would not inform the opponent whether evidence was missing and that the opposition would be rejected
without any examination of its merits should the evidence not be filed within the prescribed period.
24
Following that communication, no documents designed to establish the existence of the earlier marks — other than those mentioned
in paragraphs 21 and 22 above — were submitted before the expiry of the prescribed period.
25
By a communication of 2 December 2011, received by [OSCURATO:SOCIETA] and addressed to [OSCURATO:SOCIETA], [OSCURATO:PERSONA] stated, pursuant to Rule
19(1) of [OSCURATO:PERSONA] 2868/95, that the opposition file had been communicated to MIP.
26
On 13 February 2012, MIP submitted its observations in which, in essence, it observed that an opponent had to be the proprietor
of the earlier right and that, in the present case, the notice of opposition had been filed in the name of [OSCURATO:SOCIETA] whereas
the proprietor of the earlier marks was [OSCURATO:SOCIETA]. It added that, since [OSCURATO:SOCIETA] had not adduced evidence of a transfer
or a change of company name, the opposition had to be rejected as unfounded. Furthermore, MIP requested that [OSCURATO:SOCIETA]
furnish proof of use of the earlier marks.
27
On 22 February 2012, [OSCURATO:SOCIETA] received a notification addressed to [OSCURATO:SOCIETA], pursuant to [OSCURATO:PERSONA] 42(1) to (3) of [OSCURATO:PERSONA] 207/2009 and Rule 20(4), Rule 22 and Rule 79(a) of [OSCURATO:PERSONA] 2868/95, requesting it to submit proof of use of the earlier
marks.
28
By a notification of 27 March 2012 pursuant to Rule 20(7) and Rule 21(2) of [OSCURATO:PERSONA] 2868/95, received by [OSCURATO:SOCIETA]
and addressed to [OSCURATO:SOCIETA], [OSCURATO:PERSONA] stated that the opposition proceedings were suspended.
29
By a notification of 23 April 2012 pursuant to Rule 20(1) of [OSCURATO:PERSONA] 2868/95, received by [OSCURATO:SOCIETA] and addressed
to [OSCURATO:SOCIETA], [OSCURATO:PERSONA] stated that the opposition would be rejected since the existence of the earlier rights relied on in
support of the opposition had not been proved.
30
By a notification of 20 June 2012 addressed to [OSCURATO:SOCIETA], [OSCURATO:PERSONA] forwarded the decision of the [OSCURATO:PERSONA] of the
same date rejecting the opposition in its entirety (‘the decision of the [OSCURATO:PERSONA]’). As regards the earlier marks,
the reason given by the [OSCURATO:PERSONA] for its decision was that the evidence produced by [OSCURATO:SOCIETA] was not sufficient
to prove the existence of the marks, since [OSCURATO:SOCIETA] had not produced any evidence from the administration that had registered
the marks, namely [OSCURATO:PERSONA], or from any other official source, confirming either that the changes of name of the proprietor of
the marks had in fact been registered or that [OSCURATO:PERSONA] had found the requests for a change of name in respect of the proprietor
of the marks to be admissible. [OSCURATO:PERSONA] concluded that, in accordance with Rule 20(1) of [OSCURATO:PERSONA] 2868/95,
read in conjunction with Rule 19 of that regulation, the opposition had to be rejected as unfounded, since the applicant had
not submitted evidence to show that it was the proprietor of the earlier marks.
31
On 16 July 2012, the President of [OSCURATO:PERSONA] received a fax from [OSCURATO:PERSONA], addressed to [OSCURATO:PERSONA] at the request of [OSCURATO:PERSONA] representative,
informing [OSCURATO:PERSONA] that [OSCURATO:SOCIETA], the proprietor of the marks registered under Numbers 38089 and 80065, had requested — on
21 June 2011 — that the name of the proprietor of those marks be changed from [OSCURATO:SOCIETA] to [OSCURATO:SOCIETA]. [OSCURATO:PERSONA] confirmed,
moreover, that the change requested had been entered into the [OSCURATO:PERSONA], that the proprietor of the marks was [OSCURATO:PERSONA] as from June 2011 and that, for technical reasons, the change of name had been published belatedly on [OSCURATO:PERSONA]’s website.
32
On 15 August 2012, the appellant filed a notice of appeal with [OSCURATO:PERSONA], pursuant to Articles 58 to 64 of [OSCURATO:PERSONA] 207/2009,
against the decision of the [OSCURATO:PERSONA].
33
By the contested decision, the [OSCURATO:PERSONA] of Appeal of [OSCURATO:PERSONA] dismissed that appeal.
The procedure before the [OSCURATO:PERSONA] and the order under appeal
34
By application lodged at the [OSCURATO:PERSONA] on 4 November 2013, [OSCURATO:SOCIETA] brought an action for annulment of the
contested decision.
35
By that action, as is apparent from the order under appeal, [OSCURATO:SOCIETA] complained, in particular, that the [OSCURATO:PERSONA]
of Appeal of [OSCURATO:PERSONA] found that:
– the documents proving the change of name had been submitted after the expiry of the prescribed period;
– the acceptance by [OSCURATO:PERSONA] of the payment of the opposition fee by [OSCURATO:SOCIETA] could not prove that [OSCURATO:PERSONA] had found that [OSCURATO:PERSONA] had produced evidence to show the change of name of the proprietor of the earlier marks from [OSCURATO:SOCIETA] to [OSCURATO:SOCIETA];
– the communication of 2 December 2011 and the notifications of 22 February and 27 March 2012 could not mean that [OSCURATO:PERSONA] had
accepted that the opposition lodged by [OSCURATO:SOCIETA] was substantiated by sufficient evidence as regards that change of name;
– the evidence was insufficient to establish that [OSCURATO:SOCIETA] was the proprietor of the earlier marks and that, therefore,
[OSCURATO:SOCIETA] had standing to bring proceedings as an opponent.
36
By the order under appeal, the [OSCURATO:PERSONA] dismissed the action as, in part, manifestly inadmissible and, in part, manifestly
lacking any foundation in law.
The forms of order sought
37
[OSCURATO:SOCIETA] claims that the [OSCURATO:PERSONA] should set aside the order under appeal and order [OSCURATO:PERSONA] and MIP to pay the costs of the
proceedings.
38
[OSCURATO:PERSONA] and MIP contend that the [OSCURATO:PERSONA] should dismiss the appeal and order the appellant to pay the costs of the proceedings.
The appeal
39
[OSCURATO:PERSONA] 181 of its Rules of Procedure, where the appeal or cross-appeal is, in whole or in part, manifestly inadmissible
or manifestly unfounded, the [OSCURATO:PERSONA] may at any time, acting on a proposal from the Judge-Rapporteur and after hearing the [OSCURATO:PERSONA], decide by reasoned order to dismiss that appeal or cross-appeal in whole or in part.
40
That option should be exercised in the present case.
41
First of all, it must be pointed out that MIP contends that the appeal brought by [OSCURATO:SOCIETA] should be declared inadmissible
in its entirety, since that appeal does not indicate precisely the contested elements of the order and the legal arguments
on which the appellant’s complaints are based.
42
In the present case, while certain arguments in the appeal are evidently lacking in precision and clarity, the fact remains
that other arguments enable the contested grounds of the order under appeal and pleas in law relied upon by the appellant
to be identified, so that the appeal must not be declared inadmissible in its entirety.
43
In support of its appeal, [OSCURATO:SOCIETA] relies, in essence, on six grounds.
The first ground of appeal
[OSCURATO:PERSONA] of the parties
44
By its first ground of appeal, the appellant criticises the application by the [OSCURATO:PERSONA] of [OSCURATO:PERSONA] 44(1)(c) of its Rules
of Procedure of 2 May 1991 (OJ 1991 L 136, p. 1, and corrigendum OJ 1991 L 317, p. 34), as amended on 19 June 2013 (OJ 2013
L 173, p. 66), in finding that most of the arguments raised by it failed to satisfy the minimum requirements of clarity and
coherence required by that provision.
45
To that effect, the appellant submits that had its line of argument actually lacked coherence and clarity, the other parties
ought to have raised a plea of inadmissibility, which they failed to do. It further submits that MIP also failed to request
the opening of an oral procedure before the [OSCURATO:PERSONA] in order to discuss the merits of the opposition, from which it
may be inferred that the arguments developed in support of the appellant’s opposition were sufficiently clear to enable the
other parties to respond to them. [OSCURATO:SOCIETA] concludes from this that those factors are sufficient in order to consider
that ‘the claims of inadmissibility made by the [OSCURATO:PERSONA] … are grossly exaggerated’.
Findings of the [OSCURATO:PERSONA]
46
It is apparent from paragraphs 34, 36 and 37 of the order under appeal that, after analysing [OSCURATO:PERSONA] application and,
in particular, its arguments under the heading ‘[OSCURATO:PERSONA]’, the [OSCURATO:PERSONA] rejected overall as inadmissible certain
arguments relied upon by the appellant, on the ground that they ‘lack[ed] clarity and coherence and that …they fail[ed] to
satisfy the minimum requirements set out in [OSCURATO:PERSONA] 44(1)(c) of the Rules of Procedure [of the [OSCURATO:PERSONA] of 2 May 1991,
as amended on 19 June 2013]’.
47
It is common ground that since the provisions of [OSCURATO:PERSONA] 44(1)(c) of those rules of procedure are mandatory, the [OSCURATO:PERSONA]
was fully entitled to raise of its own motion the inadmissibility of the arguments relied upon by the appellant (see, to that
effect, order of 17 July 2014 in
[OSCURATO:PERSONA] and Others
v
[OSCURATO:PERSONA]
, C‑643/13 P not published, EU:C:2014:2118, paragraph 38).
48
The appellant fails to identify the arguments which the [OSCURATO:PERSONA] is alleged to have incorrectly rejected as inadmissible.
In addition, it is established that the appellant’s assertion that, in declaring those arguments inadmissible, the [OSCURATO:PERSONA] assessment ‘was grossly exaggerated’ in no way proves how the [OSCURATO:PERSONA] erred in law. It follows that those arguments
must be rejected as inadmissible.
49
The first ground of appeal must, therefore, be rejected as in part inadmissible and in part manifestly unfounded.
The second ground of appeal
[OSCURATO:PERSONA] of the parties
50
By its second ground of appeal, the appellant criticises paragraph 38 of the order under appeal in that the [OSCURATO:PERSONA]
confirmed the contested decision, even though that decision did not state the reasons for which [OSCURATO:PERSONA]’s [OSCURATO:PERSONA] of Appeal found
that the appellant did not adduce evidence of the change of name of the proprietor of the earlier marks. The appellant submits
that, in confirming the contested decision, the [OSCURATO:PERSONA] infringed the obligation to state reasons under [OSCURATO:PERSONA] 75 of
[OSCURATO:PERSONA] 207/2009.
51
In addition, the appellant submits that, by failing to give it the opportunity to present its comments and failing to raise
the procedural irregularities, the [OSCURATO:PERSONA] of Appeal infringed [OSCURATO:PERSONA] 75 and [OSCURATO:PERSONA] 78(1)(a) and (b) of that regulation and
also Rule 17(4) of [OSCURATO:PERSONA] 2868/95.
52
To that effect, [OSCURATO:SOCIETA] states, first, that it asked [OSCURATO:PERSONA] for an oral hearing to no avail and, secondly, that the notification
of its change of name, received and stamped by [OSCURATO:PERSONA] on 21 June 2011 and sent to [OSCURATO:PERSONA] within the time period, had been treated
by [OSCURATO:PERSONA] as a ‘mere request’, whereas reading that document, together with its registration certificate, was capable of substantiating
its change of name.
53
[OSCURATO:PERSONA] contends that the second ground of appeal should be declared inadmissible or, in any event, unfounded. MIP contends
that that ground of appeal should be rejected as unfounded.
Findings of the [OSCURATO:PERSONA]
54
In so far as the ground of appeal simply asserts that the [OSCURATO:PERSONA] of Appeal of [OSCURATO:PERSONA] infringed [OSCURATO:PERSONA] 75 and [OSCURATO:PERSONA] 78(1)(a)
and (b) of [OSCURATO:PERSONA] 207/2009 and Rule 17(4) of [OSCURATO:PERSONA] 2868/95, that ground of appeal must be declared manifestly
inadmissible. Indeed, that ground is not directed against the order under appeal in the present proceedings.
55
As regards the appellant’s argument that the [OSCURATO:PERSONA] confirmed [OSCURATO:PERSONA]’s decision even though that decision was not properly
reasoned, it must be held that, as the [OSCURATO:PERSONA] correctly noted in paragraph 38 of the order under appeal, the [OSCURATO:PERSONA]
of Appeal had found that the documents provided by the appellant did not correspond to the required documentation from the
administration by which the marks had been registered and that the appellant had not, therefore, proved to the requisite legal
standard the change of name from [OSCURATO:SOCIETA] to [OSCURATO:SOCIETA]. [OSCURATO:PERSONA], [OSCURATO:PERSONA]’s contested decision included an adequate
statement of reasons, so that it cannot be objected that the [OSCURATO:PERSONA] failed to annul that decision on the basis of an
infringement of [OSCURATO:PERSONA] 75 of [OSCURATO:PERSONA] 207/2009.
56
In addition, it should be noted that, under [OSCURATO:PERSONA] 256(1) TFEU and the first paragraph of [OSCURATO:PERSONA] 58 of the Statute of the
[OSCURATO:PERSONA] of Justice of the [OSCURATO:PERSONA], the [OSCURATO:PERSONA] has exclusive jurisdiction to assess the evidence submitted to it
and that, apart from where there is distortion, which, in the present case, the appellant does not plead, the review by the
[OSCURATO:PERSONA] of Justice cannot extend to the assessment of that evidence in an appeal (see, to that effect, order of 14 April 2016
in
Roland
v
[OSCURATO:PERSONA]
, C‑515/15 P, not published, EU:C:2016:298, paragraph 26 and the case-law cited). [OSCURATO:PERSONA], the appellant’s argument relating
to the lack of proof of the change of name of the proprietor of the earlier marks cannot be upheld.
57
In the light of all those factors, the second ground of appeal must be rejected as in part manifestly inadmissible and in
part manifestly unfounded.
The third ground of appeal
[OSCURATO:PERSONA] of the parties
58
By its third ground of appeal, the appellant submits that the [OSCURATO:PERSONA] erred in rejecting as manifestly unfounded, in
paragraph 39 of the order under appeal, the plea in law according to which [OSCURATO:PERSONA] accepted the evidence of the change of name
of the proprietor of the mark, since it accepted the payment of the opposition fee by [OSCURATO:SOCIETA] without issuing a deficiency
note to it beforehand or declaring the opposition inadmissible.
59
In support of that ground of appeal, the appellant submits that [OSCURATO:PERSONA] infringed Rule 15(2)(h)(iii) and Rule 17(1) and (4)
of [OSCURATO:PERSONA] 2868/95 and the guidelines issued by [OSCURATO:PERSONA] relating to the examination carried out by it and that the [OSCURATO:PERSONA] erred in law in reasoning, in the order under appeal, that no consequences arise, by reason of [OSCURATO:PERSONA] 2868/95,
from the payment of the opposition fee.
60
[OSCURATO:PERSONA] contends that the third ground of appeal should be declared inadmissible or, in any event, unfounded. MIP contends that
that ground of appeal should be declared unfounded.
Findings of the [OSCURATO:PERSONA]
61
It is not in dispute that all the provisions relied upon by the appellant in support of its third ground of appeal are solely
procedural provisions which do not govern the establishment of the existence of a right conferred by an earlier mark in the
course of proceedings before [OSCURATO:PERSONA].
62
In that regard, Rule 17(1) of [OSCURATO:PERSONA] 2868/95 makes the commencement of opposition proceedings conditional upon the
payment of the opposition fee. That fee must be paid before expiry of the opposition period, failing which the notice of opposition
is deemed not to have been entered.
63
[OSCURATO:PERSONA], that provision makes exercising the right of opposition subject to the completion of a prior formal requirement.
64
The fact remains that, as found in paragraph 61 above, such a rule is solely procedural in nature and cannot, therefore, establish
that [OSCURATO:PERSONA] recognises the existence of a right conferred by an earlier mark in favour of the person paying the opposition
fee, all the more so since, contrary to the appellant’s claims, that rule is intended solely to require the prior payment
of that fee as a condition of commencing the opposition proceedings and does not concern the identity of the person who has
paid that fee.
65
The third ground of appeal must, therefore, be rejected as manifestly unfounded.
The fourth ground of appeal
[OSCURATO:PERSONA] of the parties
66
By its fourth ground of appeal, the appellant criticises paragraph 40 of the order under appeal in that the [OSCURATO:PERSONA]
rejected as wholly unfounded the argument that [OSCURATO:PERSONA] had, by its communication of 2 December 2011 and the notifications of
22 February and 27 March 2012, accepted that the opposition was substantiated by evidence and that the obligation to prove
the change of name had thereby been fulfilled.
67
In support of that ground of appeal, the appellant submits that it is clear from Rule 20(1) and (2) of [OSCURATO:PERSONA] 2868/95
that, by continuing the procedure for examining the opposition and inviting MIP to file its observations regarding the opposition,
[OSCURATO:PERSONA] took the view that the change of name of the proprietor of the earlier marks was proved. The appellant further submits
that the communications of 22 February 2012 and 27 March 2012, which are based on Rule 20(4) and (7), Rule 21(2), Rule 22
and Rule 79(a) of [OSCURATO:PERSONA] 2868/95 and [OSCURATO:PERSONA] 42(1) to (3) of [OSCURATO:PERSONA] 207/2009, also confirm that, in [OSCURATO:PERSONA]’s
view, the appellant had proved that change.
68
[OSCURATO:PERSONA] and MIP contend that the fourth ground of appeal should be rejected as unfounded.
Findings of the [OSCURATO:PERSONA]
69
It is common ground that Rule 19 and Rule 20(1) and (2) of [OSCURATO:PERSONA] 2868/95 provide that [OSCURATO:PERSONA] gives the opposing party
the opportunity to submit the evidence in support of his opposition within a specified period and that, where the opposing
party fails to prove the existence, validity and scope of his earlier right within that period, [OSCURATO:PERSONA] rejects the opposition
as unfounded. Where an opposition is not rejected, the opposing party’s observations are communicated to the applicant, who
is invited to submit his own observations.
70
Admittedly, the [OSCURATO:PERSONA] erred in finding that ‘[t]here [wa]s no basis … in [OSCURATO:PERSONA] 2868/95’ for the appellant’s
interpretation of the continuation of the procedure for examining the opposition by [OSCURATO:PERSONA], and in particular sending the opposition
file to MIP. It is apparent from interpreting paragraphs 1 and 2 of Rule 20 of that regulation together that the communication
of the opposing party’s observations to the applicant makes clear that, at that stage of the proceedings, [OSCURATO:PERSONA] considers
that the opposing party has provided proof of ‘the existence, validity and scope of protection of his earlier mark or earlier
right, as well as his entitlement to file the opposition’.
71
[OSCURATO:PERSONA] erred, therefore, in failing to find that [OSCURATO:PERSONA] itself had erred in law in not rejecting the opposition
directly on the basis of Rule 20(1) of that regulation and in communicating the opposing party’s observations to the trade-mark
applicant.
72
The fact remains that the error of law by the [OSCURATO:PERSONA] cannot entail the setting aside of the order under appeal.
73
On the ground already stated in paragraph 61 above, and since Rules 19 and 20 of [OSCURATO:PERSONA] 2868/95 are solely intended
to govern opposition proceedings before [OSCURATO:PERSONA], an infringement of those rules is capable of affecting only the proper conduct
of the proceedings conducted before it, not the substance of the right relied upon by the opposing party in support of his
opposition.
74
[OSCURATO:PERSONA], since in exercising its discretion the [OSCURATO:PERSONA] found, without erring in law, that the evidence produced
was insufficient to prove the existence of a substantive right of the appellant over the earlier marks, it was fully entitled
to find that the opposition brought by it before [OSCURATO:PERSONA] was unfounded.
75
The fourth ground of appeal must, therefore, be rejected as manifestly unfounded.
The fifth ground of appeal
[OSCURATO:PERSONA] of the parties
76
By its fifth ground of appeal, the appellant criticises paragraph 42 of the order under appeal in that the [OSCURATO:PERSONA] found
that the notification of 23 April 2012 had brought to an end the suspension of the opposition proceedings and concluded that
the decision of the [OSCURATO:PERSONA] of Appeal of [OSCURATO:PERSONA] had been lawfully given.
77
In that regard, the appellant submits that the [OSCURATO:PERSONA] failed to take into account its line of argument that the opposition
was incorrectly rejected on 23 April 2012, although the proceedings were suspended and [OSCURATO:PERSONA] 11/98 of the President
of [OSCURATO:PERSONA] states that an ‘[OSCURATO:PERSONA] decision rendered while the proceedings were suspended constitutes an obvious procedural
error demanding revocation’. The appellant further submits that the [OSCURATO:PERSONA] erred in stating that the notification of
23 April 2012 related to the lack of proof of use of the earlier marks, even though that notification was based on Rule 20(1)
of [OSCURATO:PERSONA] 2868/95, not Rule 22(2) of that regulation.
78
[OSCURATO:PERSONA] contends that the complaint raised by the appellant is inadmissible since it criticises a ground given in the order
under appeal for the sake of completeness. [OSCURATO:PERSONA] and MIP add that the appellant does not put forward any evidence capable
of establishing a possible abuse of process, which gives good grounds, in any event, for rejecting the fifth ground of appeal
as manifestly unfounded.
Findings of the [OSCURATO:PERSONA]
79
Contrary to the appellant’s claims, the opposition was not rejected by the [OSCURATO:PERSONA] on 23 April 2012, the date
of the notification by which the appellant was informed that its opposition would be rejected, but by a decision dated 20 June
2012, which was duly notified to the appellant and which it appealed on 13 August 2012.
80
It must be found, first, that the notification of 23 April 2012 duly stated that the opposition would be rejected on the basis
of [OSCURATO:PERSONA] 20(1) of [OSCURATO:PERSONA] 2868/95, since the appellant had not adduced proof of the existence of its rights over the
earlier marks and, secondly, that the [OSCURATO:PERSONA] decision was taken on that basis.
81
[OSCURATO:PERSONA], the [OSCURATO:PERSONA] was fully entitled to find, in paragraph 42 of the order under appeal, that the notification
of 23 April 2012 entailed the resumption of the proceedings before the decision of 20 June 2012 had been taken. In that regard,
it must be found that, in stating that that notification was based upon the failure to prove use of the earlier marks, not
a failure to prove the opposing party’s rights, the [OSCURATO:PERSONA] made a simple clerical mistake which is not capable of seriously
undermining the comprehension of the order under appeal.
82
The fifth ground of appeal must, therefore, be rejected as manifestly unfounded.
The sixth ground of appeal
[OSCURATO:PERSONA] of the parties
83
By its sixth ground of appeal, the appellant complains that, in paragraphs 43 to 45 of the order under appeal, the [OSCURATO:PERSONA] failed to observe the principles of legal certainty and procedural economy and also infringed Articles 63(2) and 64(1)
of [OSCURATO:PERSONA] 207/2009.
84
In that regard, the appellant submits that the [OSCURATO:PERSONA] of Appeal of [OSCURATO:PERSONA] and the [OSCURATO:PERSONA], in confirming the contested
decision, ‘did [not] take in consideration facts[,] circumstances and evidences provided … which were relevant to the out[come]
of the opposition’.
85
[OSCURATO:PERSONA] and MIP contend that that ground of appeal should be declared in part inadmissible and in part unfounded on the ground
that the appellant simply repeats the arguments on which it had already relied before the [OSCURATO:PERSONA] and that it fails
to show how the [OSCURATO:PERSONA] did not assess correctly the facts and evidence submitted to it concerning the appellant’s entitlement
to file the opposition.
Findings of the [OSCURATO:PERSONA]
86
In paragraphs 43 to 45 of the order under appeal, the [OSCURATO:PERSONA] held, in essence, that the appellant had had the opportunity
to present, during the proceedings before [OSCURATO:PERSONA], the facts and evidence concerning its entitlement to file the opposition
and that they had been correctly examined by the [OSCURATO:PERSONA] of Appeal. For the sake of completeness, the [OSCURATO:PERSONA] found
that the [OSCURATO:PERSONA] of Appeal had been perfectly entitled not to take into account the fax of 16 July 2012, since that document,
produced out of time, had been rejected by the [OSCURATO:PERSONA] of Appeal ‘in a reasoned manner and having regard to all the relevant
circumstances’.
87
The appellant’s line of argument in support of that ground of appeal cannot be upheld.
88
On the grounds already mentioned in paragraphs 54 to 57 above, the [OSCURATO:PERSONA] was fully entitled to find that the documents
sent before 16 July 2012 were insufficient to establish that the appellant was the proprietor of the earlier marks.
89
As regards the fact that the document of 16 July 2012 was not taken into account, according to the settled case-law of the
[OSCURATO:PERSONA] of Justice, where [OSCURATO:PERSONA] is called upon to give judgment in the context of opposition proceedings, taking into account
facts or evidence produced late is particularly likely to be justified where [OSCURATO:PERSONA] considers, first, that the material which
has been produced is, on the face of it, likely to be genuinely relevant to the outcome of the opposition brought before it
and, secondly, that the stage of the proceedings at which that late submission takes place and the circumstances surrounding
it do not argue against such matters being taken into account (see, to that effect, judgment of 3 October 2013 in
Rintisch
v
OHIM
, C‑120/12 P, EU:C:2013:638, paragraph 38 and the case-law cited).
90
In this case, since [OSCURATO:SOCIETA] based its opposition on two registered Romanian marks, the evidence of the existence, validity
and scope of protection of those two marks which it had to submit during the opposition proceedings is set out precisely and
exhaustively in Rule 19(2)(a)(ii) of [OSCURATO:PERSONA] 2868/95. [OSCURATO:SOCIETA] was, therefore, deemed to be aware, even before filing
its opposition, of the precise documents which it had to produce in support of it. [OSCURATO:PERSONA], the [OSCURATO:PERSONA] of Appeal
and the [OSCURATO:PERSONA], had, in those circumstances, to exercise their discretion restrictively and could allow the late submission
of such evidence only if the surrounding circumstances were likely to justify the delay in the submission of proof required
of [OSCURATO:SOCIETA] (see, by analogy, judgment of 3 October 2013 in
Rintisch
v
OHIM
, C‑120/12 P, EU:C:2013:638, paragraph 39).
91
In the light of the factors mentioned in the preceding paragraph, it must be held that the [OSCURATO:PERSONA] of Appeal was fully
entitled not to take into account the document which had been sent to [OSCURATO:PERSONA] on 16 July 2012 and did not fail to observe the
principle of legal certainty.
92
The sixth ground of appeal must, therefore, be rejected as unfounded.
Costs
93
[OSCURATO:PERSONA] 138(1) of the Rules of Procedure of the [OSCURATO:PERSONA] of Justice, which applies to appeal proceedings by virtue of [OSCURATO:PERSONA] 184(1)
thereof, the unsuccessful party is to be ordered to pay the costs if they have been applied for in the successful party’s
pleadings.
94
[OSCURATO:PERSONA] has been unsuccessful, it must be ordered to pay the costs, as applied for by [OSCURATO:PERSONA] and MIP.
On those grounds, the [OSCURATO:PERSONA] ([OSCURATO:PERSONA]) hereby orders:
1.
The appeal is dismissed.
2.
[OSCURATO:SOCIETA] shall bear its own costs and pay the costs of the [OSCURATO:PERSONA] ([OSCURATO:PERSONA]) and
of MIP [OSCURATO:PERSONA] GmbH & Co. KG.
[Signatures]
*
Language of the case: English.