Rami M Olwan
1
Dedication & Appreciation
I dedicate this research paper to my father who taught me to love knowledge and
not to be satisfied with what I have.
2
Abstract
The research tries to examine the extent to which the Jordanian legal system is capable of dealing with the
problem of cybersquatting. It argues that the current Jordanian legal system is not currently capable of
dealing with the problem of cybersquatting, and this is due to several reasons. The research paper pin
points several flaws inherent in the current domain name registration system and policy of the National
Information Technology Center (NITC), the only entity responsible for registration of (.jo) ccTLDs. The
research paper examines the different mechanisms followed worldwide to deal with domain name disputes;
although there are no single formula or approach, and ccTLDs registries adopt several mechanisms at the
same time to solve domain name disputes, the paper compares these systems and tries to suggest a
comprehensive system for NITC and Jordan based on situation of the country.
The paper argues that NITC has not adopted a specific domain name dispute resolution policy to deal with
domain name disputes under the .jo space and a clear policy for resolution must be put in place.
The paper mainly examines two options available to the legislator in Jordan which are either to amend the
existing laws of trademarks, unfair competition or to have a specific legislation to deal solely with
cybersquatting. Further, this paper argues that unfair Jordanian competition laws should be amended to
cope fully with the problem of cybsesquatting; furthermore, the NITC should change its current registration
policy to be compatible with the international standards followed world wide by the ccTLDs registries. The
paper also provides suggestions and recommendations for development of .jo domain name space.
Introduction
The rapid growth of the Internet in recent years and the proliferation of
impact on the way humans communicate, conduct business, and sell their goods and
services.1 New technologies have transformed the business world, have generated new
commercial models, and have presented the world economy with new challenges.
1
Rami Olwan, Conflict between trademark and domain names, AGIP Bulletin, issue 6 (2003), available at
www.agip.com/download_file.aspx?file_id=42&lang=en , (last visited on Nov 29, 2006).
3
Businesses, individuals and governments have attempted to gain from the potential
The business potential encouraged by the internet and the culture of cyberspace
has created a race for registering domain names3 and a new market place, a market which
companies rightly, wish to exploit their trademarks.4 Two companies may register the
same trade mark in different classes under the trademark system, but they can not register
the same domain name in cyberspace because each domain name is unique and the
Domain Name System (DNS) does not allow registration of same domain names; this has
practice of registering famous trademarks as domain names and trying to sell them for
When the internet was in its early stage of development, few were worried about
cybersquatting. The internet was largely a military, research and education medium for
the Defense Department and academics and was not being used for commercial purposes.
With the onset of commercial usage in early 1995, conflict surfaced between trademark
owners and domain name holders5 or between the trademark system in the real world and
years as the importance of an effective and efficient domain name system becomes ever
2
id
3
Mo Zhang, Governance of Internet Domain Names Against Cyberquatting in China: A Framework and
Legal Perspective, 26 Hasting Int’l & Comp L.R, 1 (2002).
4
Andrew D Murray, Internet Domain Names: The Trademark challenge, International Journal of
Information Technology Vol 6, No 3, 9 (1998).
5
See the Oral Testimony of Mr. Gabe Battista on the hearing before the subcommittee of the one hundred
fifth congress, first session on internet domain name trademark protection, November 5, Serial No. 62,
138- 139 (1997).
4
more apparent6. While much of the focus has centered on the operations of the Internet
Corporation for Assigned Names and Numbers (ICANN), the role of national
Trade and Development (UNCTAD) has recognized the importance of policy decisions
that are reguired in relation to country code Top Level domains (ccTLDs) of developing
countries.8 According to the report, developing countries should formulate policies which
take into account appropriate legal, culture, economic and linguistic requirements.9
Although there have been many studies that consider ccTLDs registrations and domain
name dispute policies and resolution, there has been no study on domain names disputes
in English in Jordan. This paper attempts to asses the current domain name registration
and dispute resolution system for Jordan (.jo) and tries to provide suggestions for
improvement.
The paper will focus on the protection of domain names under the ccTLD .jo
space; specifically, the paper will look at trademark and unfair competition laws in
Jordan to see to what extent these laws can combat cybersquatting. The main purpose of
the paper is to asses the .jo domain name registration system and dispute resolution
policy adopted by NITC. The paper proceeds in three parts. In part I, I will give an
overview of domain names; in part II, I will examine broadly the means and legal
mechanism adopted worldwide to resolve domain names disputes. In part III, I will asses
6
Micheal Geist, government And Country- Code Top Level Domains: A Global Survey, preliminary report,
December (2003), available at
www.michaelgeist.ca/component/option,com_docman/task,doc_download/gid,6/ -
(visited on November 15, 2006)
7
id
8
See Ecommerce report of 2002 prepared by UNCTAD, available at
http://r0.unctad.org/ecommerce/ecommerce_en/edr02_en.htm (visited on October 31, 2006)
9
id
5
the current ccTLDs system for Jordan concentrating particularly on the current adopted
registration policies to solve domain name disputes. In Part IV, I will examine the
policies for .us domain name registration, Anti Cybersquatting Protection Act (ACPA)
and American case law. In the final part V, I conclude by proposing concrete steps that
the Jordanian government and NITC could take to significantly enhance the registration
system for .jo and the domain name dispute resolution mechanism currently adopted.
For the sake of introducing the reader to domain names, I will define what domain
names are and the domain name system (DNS). I will also mention types of domain
names and differentiate between the registrar and the registries. Finally, I will consider
There are multiple meanings for domain name10 , and this depends on the
technical or non-technical background of the person who is trying to define it. For the
purposes of this paper, a domain name is “human-friendly form of Internet addresses, and
server that is connected to the internet, and they are used either as an email or World
Wide Web site address. Domain names are alphanumeric combinations typically
10
See for example the multiple meanings for domain name at wikipedai, available at
http://en.wikipedia.org/wiki/Domain_name (visited on October 31, 2006)
11
WIPO Frequently Asked Questions About Internet Domain Names, available at
http://www.wipo.int/amc/en/center/faq/domains.html (visited on October 31, 2006), see Also the ITMA,
Domain name definition available at www.itma.org.uk/pdf_downloads/publications/domain-names.pdf
(visited on October 31, 2006)
6
three world wide generic “top- level domain” categories.12 I will discuss below what is
Apple and Macintosh, and they all need a common language to communicate with each
other; one of the languages that they use is the DNS. The DNS provides the mechanism
for converting domain names into Internet Protocol (IP) addresses and then back again13
and that enables users to locate computers through the use of names rather than
numbers.14 The DNS is essentially a global addressing system that locates, translates
internet.15 Domain names are registered in a “first come first served basis” and this basic
principle has been adopted widely by all registrars and registries. I will discuss the
There are two types of domain names and they are: generic Top Level Domains
(gTLDs) and Country Code Top Level Domains (ccTLDs).16 Generic domains are the
12
IAN C. BALLON, E-COMMERCE AND INTERNET LAW, 11-01 (2001).
13
id
14
UNCTAD & WIPO, Domain name Disputes Settlement, 5, available at
www.unctad.org/en/docs//edmmisc232add35_en.pdf (visited on November 3, 2006).
15
id
16
In addition to these two types of domain names, there is also Alternative Domain Names (ADR) provided
by New Net, which currently registers domain names with several different TLDs, including .shop, .art,
Inc, .kids, .family, .travel, .club .xxx, and .law. These domain names are not approved by ICANN, and
therefore most studies do not mention them. There is a special dispute resolution policy for them. Dispute
resolution providers, NAF and WIPO handle their disputes under the New.net gTLDs. See www.new.net
(visited on November 23, 2006)
17
MICHAEL CHISSICK AND ALISTAIR KELMAN, ELECTONIC COMMERCE LAW AND
PRACTICE , 24 (2000)
7
In the 1980s, seven gTLDs (.com, .edu, .gov, .int, .mil, .net, and .org) were created.18 In
addition to these seven gTLDs, ICANN introduced on November 16, 2000, the following
domain names: .aero, .biz, .coop, .info, .museum, .name and .pro, and since March 2004
it has been in the process of introducing the following sponsored TLD and these include:
ccTLDs on the other hand consist of two or more letters that correspond to the
to the designated country managers who operated them in accordance with local policies
“adopted to best meet the economic, cultural, and linguistic circumstances of the country
in question”.21 Each ccTLDs is assigned from the country code standard ISO 316622,
ccTLDs have increased in the last years24 and this necessitated having clear registration
The requirement for registration varies between the different gTLD and
ccTLDs.25 Some of them are open, in the sense that there are no restrictions on the
18
See ICANNs’ website at the following address http://www.icann.nl/tlds/
19
JULIAN S. MILLSTEIN, JEFRREY D NEUBURGER AND JEFFREY WEINGART, DOING
BUSINESS ON THE INTERNET (1997)
20
Grace Ghan, Domain name protection in Hong Kong: Flaws and proposals for reform, International
Journal of Law and Information Technology Vol 13 No 2 , 213 (2005)
21
id at 213
22
See http://unstats.un.org/unsd/methods/m49/m49alpha.htm (visited on November 29, 2006)
23
See http://www.iso.org/iso/en/prods-services/iso3166ma/index.html (visited on November 29, 2006)
24
See for example the study prepared by OECD that found that the number of domain name registrations
under ccTLDs of OECD member countries has doubled from July 2000 to July 2002 from 6.7 millions to
15 millions. The study is available at
http://www.oecd.org/document/54/0,2340,en_21571361_34590630_25596278_1_1_1_1,00.html
(visited on November 21, 2006)
25
TORSTEN BETTINGER , DOOMAIN NAME AND LAW PRACTICE , 6 (2005)
8
persons or entities that may register domain names.26 Others are restricted, in that only
persons or entities satisfying certain conditions (for example, resident in the territory)
I will discuss some of these restrictions when we study the registration requirement of the
ccTLDs .jo.
C. ICANN’s Role
Network Solutions Inc (NSI) had an exclusive contract with the National Science
Foundation (NSF) from 1993 to 1998 to register the .com, .net, .org, and .edu domain
names. In June 1998, the United States government recommended that a private, not-for-
profit international corporation assume management of the domain name system, and in
November 1998, the United States government and ICANN signed a Memorandum of
Understanding recognizing ICANN's new authority.28 ICANN manages the domain name
system while dozens of registrars register domain names in the gTLDs.29 ICANN’s
purpose is to assign the numbers used as Internet protocol addresses to the regional
disputes over registration of domain names, and regulate aspects of the internet.30
In the majority of the ccTLD registries, governments retain direct control or have
instituted a formalized relationship with their national ccTLDs.31 We will see to what
extent Jordan’s government maintains control over its ccTLDs. jo domain name space.
26
id
27
id
29
See the MOU available at http://www.ntia.doc.gov/ntiahome/domainname/icann-memorandum.htm ( last
visited on November 29, 2006)
30
The list of the accredited registrars is available at http://www.icann.org/registrars/accredited-list.html
(last visited on November 29, 2006)
30
SIEGURN D. KANE, TRADEMARK LAW- A PRACTIONER’S GUIDE, s 11:2.2 (Year)
31
BALLON, Supra note 14
9
D.The Role of Registrars and Registries
The responsibilities for the registration of domain names in each gTLDs are
divided between the registry and the registrar. The registry is the entity entrusted with the
corresponding databases and the associated public inquiry services (WHOIS services),
the operation of the domain name register, the operation of the main server of the register
for the TLD, and the dissemination of the TLD zone files.32 The registrars on the other
hand are entities that, under contract to the registries, provide domain name registration
services to registrants. 33Each registrar is accredited by ICANN34 and must adopt certain
rules established by ICANN, such as the Uniform Domain Name Dispute Resolution
Policy (UDRP). Registrars are free to set their own fees, however, and may offer various
services in addition to registering domain names. For example, Verisign Global Registry
Service is a private company that is in charge of the master list of the .com, and .net,
domain names. Verisign also functions as one of the many registrars that offer
registration services. All registrars charge a fee to register a domain name, except for the
ccTLDs administrators on the other hand are responsible for the registration and the
management of the ccTLDS. The responsible entities for the ccTLD can be either
32
BETTINGER, Supra note 26 at 22
33
id
34
The list of the accredited registrars is available at http://www.icann.org/registrars/accredited-list.html
35
KANE,supra note 31 at S 11:2.4
36
See Michael Geist’s Governance Project available at http://www.cctldinfo.com/home.php (last visited on
November 29, 2006)
10
In a survey conducted by professor Michael Geist and the Telecommunication
the role of national governments with their domestic top-level domain37, it was found that
governments are deeply involved in domain name administration at the national level and
virtually every government that responded either manages, retains direct control, or is
what extent this is true in connection with .jo domain name space.
Currently there are two mechanisms by which ccTLD registries can formalize
their relationship with ICANN. The first is a legally binding agreement entitled “ccTLD
Sponsorship Agreement” that sets out the obligations of a ccTLD registries and ICANN.
According to the agreement, ICANN will recognize the registry and will maintain a
secure and authoritative database for the registry under its supervision. The registry will
basis.39 The second mechanism is an exchange of letters between ICANN and the ccTLD
registry designed for those for whom a simple statement of commitment is more
37
See Geist, supra note 7 at 2. Also, the members of the council of European National Top-Level Domain
Registries (CENTER) in their comments on the survey conducted believe that the report is misleading since
it insists on the involvement of governments in the internet and denies the crucial part of the private sector
that it had historically played, and the one it still has today in the growth and continued stability of the
internet. See “ Some comments on professor Michael Geist’s “ Government and country- code top level
Domains: A global survey”, available at https://www.centr.org/docs/2004/02/centr-roundup-200401.pdf
(last visited on November 29, 2006)
38
See supra note 7 at 2
39
See Model ccTLDs Sponsorship Agreement, available at http://www.icann.org/cctlds/model-tscsa-
31jan02.htm, (visited on December 21, 2006), see ICANN formalizes relationship with another three
ccTLD managers, 19 June 2006, available at http://www.icann.org/announcements/announcement-
19jun06.htm , (visited on November 27, 2006)
11
appropriate than a legal binding agreement.40 Some ccTLDs registries do not prefer to
enter into a formal binding agreement with ICANN this is because they are not
compatible with ICANN standards and policies and the agreement will oblige them to do
I will explore below Jordan and particularly its registry, NITC, Which has not entered
The WIPO ccTLD Best practices for the Prevention and Resolution of Intellectual
Property Disputes41 does not specify the different legal mechanisms adopted to solve
domain name disputes nor does it provide ccTLDs administrators (registries) with clear
rules on what they should adopt, but merely gives general guidelines that should be taken
into consideration when adopting name registration policies and procedures.42 It only
states that registries can either adopt the Alternative Dispute Resolution (ADR) or the
Uniform Domain Dispute Resolution Policy (UDRP) model and that is all without taking
into consideration the conditions of each country and the particular dispute resolution
policies that are suitable for it more than others. I will study below the different legal
mechanisms that can be adopted for resolving domain name disputes. I will concentrate
particularly on answering this question: is there a more preferable mechanism that can be
adopted? Which legal mechanism is better than others for Jordan? Are there specific
40
See for example the exchange of letters between ICANN with United Kingdom country code Top-Level
Domain (ccTLD) manager, Nominet, available at http://www.icann.org/announcements/announcement-
30jun06.htm (visited on November 29, 2006)
41
See The WIPO ccTLD Best Practices available at
http://www.wipo.int/amc/en/domains/bestpractices/index.html (visited on October 31, 2006)
42
id
12
reasons and conditions for determining this? Before addressing this question, I will
consider the different legal mechanisms available, and then I will concentrate particularly
On April 30, 1999 the world intellectual Property Organization (WIPO) submitted its
report concerning intellectual property43 issues associated with domain name registration
to ICANN. On September 29, 1999 ICANN, approved it and responded by publishing its
new policy in relation to domain name disputes.44 ICANN’s mechanism for combating
which became affective on December 1, 1999. The UDRP applies to biz, .com, .info,
.name, .net, and .org.46 Unlike registration in the gTLDs, there is no obligation on part of
the ccTLD administrators or registries to adopt the UDRP. On the contrary, it is left to
them to decide whether to accept the UDRP, and if so to make it part of their registration
agreement with the domain name registrant.47 The UDRP provides a mandatory
43
WIPO has until now submitted two reports; the first report is called the First WIPO Internet Domain
Name Process (1999) which mainly suggested to ICANN to adopt a uniform administrative dispute-
resolution procedure for domain name disputes in all gTLDs. The first report can be found at
http://www.wipo.int/amc/en/processes/process1/report/ (last visited on December 30, 2006). The Second
WIPO Internet Domain Name Process (2001) mainly address further issues that have not be dealt with in
the first report and this includes international nonproprietary names for pharmaceutical substances, names
of international intergovernmental organizations, personal names, geographical indications and trade
names. The report came to the conclusion that there is no need now to broaden the scope of the UDRP to
offer protection of those intellectual property rights. The report can be found at
http://www.wipo.int/amc/en/processes/process2/rfc/rfc3/index.html (last visited December 30, 2006)
44 CHISSICK AND KELMAN, supra note 18 at 29.
45
The UDRP is available at http://www.icann.org/udrp/udrp.htm (last visited on November 29, 2006)
46
It is important to note that .biz, .aero, .coop, .museum,.Info, name, .pro and other gTLDs all have their
own dispute resolution policies in addition to having the UDRP. To view the different adopted policies,
please visit WIPO’s website at the following address http://www.wipo.int/amc/en/domains/gtld/registry/
(visited on November 3, 2006).
47
BALLON, supra note 13 at 39
13
registered by others.48 The UDRP is meant to enable trademark owners to resolve domain
name disputes without having to go to court. Questions of trademark invalidity are not
Certain ccTLDs have not yet developed a domain name dispute policy on their own, but
rather have adopted the UDRP entirely as it is, and referred any case related to their
ccTLDs to the WIPO’s Arbitration and Mediation Center. The UDRP has been adopted
by certain managers of ccTLDs in the following countries: Namibia (.nu), Tuvalu (.tv),
I will provide below a general overview of the UDRP system since many domain name
disputes have been brought under the UDRP, especially of course those related to gTLDs.
One of the most important features of the UDRP is that its decisions are not final, and the
losing party in the UDRP proceedings can bring an action against the wining party in a
court of a competent jurisdiction 51 within ten days of the issuance of the decision and its
implementation.52 Also, the UDRP does not cover all kind of abuses that relate to
trademark infringements in cyberspace, but only cases of deliberate bad faith registration
of domain names and all other issues related to trademark validity are not within the
scope of the UDRP53. The only relief that the UDRP offers to the trademark owner is to
48
KANE, supra note 31 at S: 11:2.4
49
id
50
For a complete list of all the countries that followed the UDRP and recognize WIPO in its Arbitration
and Mediation Center as the Dispute Resolution Provider, visit the WIPO’s website at the following
address: http://www.wipo.int/amc/en/domains/cctld/index.html (visited on November 3, 2006).
51
The court of competent jurisdiction is in general either the location of Registrar’s principal office or the
registrant’s address as shown in Whois database. If we compare the number of UDRP complaints to the
number of cases that have been brought in front of courts challenging the decisions, it will be clear that in
very minor cases the UDRP decisions have been challenged. This of course is due to several reasons.
Among them is that domain name registrant are usually poor and cannot afford paying court fess, which are
always more expensive than UDRP, and secondly many domain name registrants do not know that UDRP
decisions can be challenged or simply they are not interested to defend their postion anymore.
52
para 4 (k)
53
para 5
14
transfer or cancel the disputed domain name.54 The transfer or the cancellation of domain
name might be the best relief to the trademark owner who has not suffered any loss as a
result of registering his domain name as a trademark, but in other situation the relief
under the UDRP is not sufficient and the trademark owner has to file a suit in front of the
competent court in the situation where he requests damages as a result of registering his
trademark in cyberspace.
To bring a trademark infringement action, the trademark owner must file a complaint in
hard copy and electronically with a dispute resolution service provider approved by
ICANN.55 The complaint must select either a one member or a three-member panel to
hear the dispute and must pay a fee based on the size of the panel. UDRP, provides relief
for trademark holders if they can provide mainly according to article 4 (a) of the policy
the following56:
(ii) The domain name registrant has no rights or legitimate interests in respect of the
domain name; and
(iii) The domain name has been registered and is being used in bad faith.
54
para 4 (i) . In almost all cases, the trademark owner would want the transfer of the domain name to
him,since cancellation of the domain name would not help and would allow another cybesquatter to register
it and demand high amounts of money.
55
KANE, supra not 30 at 11:2.4. ICANN has approved until now 5 domain name dispute resolution
providers, one of them is currently not working anymore due to financial problems and that is e-Resolution
(Canada). The other four are World Intellectual Property Organization WIPO (Geneva),
http://www.wipo.int/portal/index.html.en, National Arbitration Forum (US) at http://www.arb-forum.com/,
CPR: International Institute for Conflict Prevention and Resolution (US) at http://www.cpradr.org/, and
Asian Domain Name Dispute Resolution Center ADNDRC (Beijing and Hong Kong) , at
http://www.adndrc.org/adndrc/index.html
56
See http://www.icann.org/udrp/udrp-policy-24oct99.htm
15
There are three ways in which a legitimate interest in the domain name can be
(i) use of, or demonstrable preparations to use, the domain name or a name corresponding
to the domain name in connection with a bona fide offering of goods or services; or
(ii) you (as an individual, business, or other organization) have been commonly known
by the domain name, even if you have acquired no trademark or service mark rights; or
(iii) you are making a legitimate noncommercial or fair use of the domain name, without
intent for commercial gain to misleadingly divert consumers or to tarnish the trademark
or service mark at issue.
There is no single Arab country that has formally adopted the UDRP or has gained the
endorsement of WIPO except the U.A.E58, and the process has taken UAENIC59, the
UDRP was successful in decreasing the number of domain name disputes that has been
brought in front of the approved domain name dispute providers since 199961, but that
does not mean that the UDRP is prefect and some commentators have criticized heavily
62
its decisions . There are many suggestions put in place to deal with the problems that
57
ibid
58
United Arab Emirates is the only Arab country that succeeded in adopting very clear rules for resolving
domain name disputes for its ccTLDs .ae. The WIPO provides domain name dispute administration
services for ae. ccTLDs. See UAE nic dispute Resolution policy available at
http://nic.ae/english/registration/dispute.jsp (visited Nov, 2, 2006). But it is important to note that the
U.A.E does not have clear laws that deal with cybersquatting and in the event that a case has been brought
in front of local courts usual general laws will be applied.
59
UAENIC’s website is available at http://www.nic.ae/english/index.jsp (last visited on December 6, 2006)
60
See Courts to settle Web domain name disputes, available at http://www.active-
domain.com/news/2002may-1.htm (visited on November 5, 2006)
61
On October 16, 2006, WIPO have handled 25, 000 domain name cases since 1999 when the UDRP was
approved by ICANN. The numbers of UDRP cases filled have declined over the years.
62
See for example, Dr. Milton Muller, Rough Justice, An Analysis of ICANN’s Uniform Dispute Resolution
Policy, available at www.acm.org/usacm/IG/roughjustice.pdf (last visited on November 30, 2006), Michael
16
the UDRP is facing.63 It is argued that registries must not adopt the UDRP as it is and
must draft special policies based on the UDRP, but takes into consideration the many
criticism that has been directed toward the UDRP , I will explain how that can be done
Since ICANN is not responsible for managing ccTLDs and there is no formal
obligation on the part of the registry to follow ICANN’s UDRP, most of the registries
have adopted their own dispute resolution policies to solve domain name disputes. A
minority of the registries have either adopted the UDRP in its pure form or developed
their own ccTLD dispute resolution policy based on the UDRP model. These dispute
resolution policies do not differ a lot from UDRP, and they are based on it or correspond
Geist, Fair.com? An Examination of the Allegation of Systemic Unfairness in the ICANN, available at
http://www.brooklaw.edu/students/journals/bjil/bjil27iii.php (last visited on November 30, 2006), M. Scott
Donahey, A proposal for an Appellate Panel for the Uniform Domain Name Dispute Resolution Policy,
Journal of International Arbitration, Vol18 No.1, 131-134.(2001). Dori Kornfeld, Evaluating the Uniform
Domain Name Dispute Resolution Policy, available at
http://cyber.law.harvard.edu/icann/pressingissues2000/briefingbook/udrp-review.html (last visited on
November 30, 2006). And Holger P. Hestermeyer, The Invalidity of ICANN’s UDRP under National Law,
3 Minn. Intell.Prop.Rev.1 (2002).
63
See for example, the suggestions of Professor William Fisher III in the Internet Law program in his
presentation about domain names, Harvard (2004). Among the suggestion put forward by Professor Fisher
are: repudiation of domain name and relaying on search engines instead, improved UDRP, more gTLDs,
elimination of protection for generic domain names and increased latitude for criticism and parody. See
William fisher, Dorikornfeld, Dotan Oliar and David Adams, domain names, available at
http://cyber.law.harvard.edu/ilaw/mexico_2006_module_8_domain (last visited on December 6, 2006)
64
See for example the Canadian Internet Registration Authority (CIRA) dispute resolution policy, available
at http://www.cira.ca/en/cat_dpr_policy.html (last visited on December 6, 2006), and The Australian
Domain Name Administrator (.auDRP) domain name dispute resolution policy, available at
http://www.auda.org.au/audrp/audrp-overview (last visited on December 6, 2006).
17
These disputes resolution policies are mostly found in developed countries and most
important ccTLDs.65 Each ccTLDs registry must adopt its own policy for resolving
domain name disputes and not merely copy it from the UDRP. Adopting a specific policy
important to note that developing countries mostly did not adopt either the UDRP nor
have they developed their own policy based on it; rather they left the matter unclear. I
Almost all ccTLDs registries give the power to the local courts to resolve domain
name disputes, although many do not have special expedited procedure for domain
names, and they treat them just like ordinary cases brought in front of regular courts.
In Japan, for example, trademark owners have two options: either to bring their claim in
front of the Japanese Arbitration Center for Intellectual Property based on the JD-DRP
procedure66 or file a case in accordance with Unfair Competition Prevention Law (UCPL)
.67 Japanese courts have provided their opinion on domain name disputes68 on different
occasions.
In China also disputes over domain names can be either resolved through a panel
65
See MCCARTHY ON TRADEMARKS AND UNFAIR COMPETITION 216,217 (2006)
66
The policy is available at http://www.nic.ad.jp/en/drp/index.html (last visited on December 6, 2006).
67
Bent. T. Yonehara, LANDOFTHERISINGSUN.CO.JP, A review of Japan’s Protection of Domain Name
Against Cybersquatting, 43 IDEA 207, 225 (2003).
68
For example Kabbushiki Kaisha JACCSS Co., Ltd v. Yugen Kaisha Nihonkai Pkuto, Sankyo Kabushiki
Kaisha v. Zhu Jiajun, id at 226-228.
69
Please visit the center website at the following address http://www.cnnic.cn/en/index/index.htm
18
court.70 It will be useful in some instances to bring the case in front of the local courts in
domain name, but also where a damage has been inflicted upon the trademark and the
trademark infringements.
measures will be taken by the trademark owner including sending a cease and desist letter
to the domain name registrants and entering into a form of agreement with him if he
approves transferring the domain name for a reasonable amount of money that the
trademark owner is ready to pay. That will save the trademark owner time initiating a
legal action in the national court71 or even in accordance with the UDRP. National courts
must adopt special expedited procedure in resolving domain name disputes, and they
must train and educate their judges on the technological issues related to the internet so
they can issue decisions that take into consideration the development taking place in
technology.
D. Mediation
Some of the ccTLD registries also provide for a binding or voluntary mediation72
example Nominent, the registry responsible for the registration of .uk ccTLD, provides
mediation as a first level of solving domain names disputes. An appointed mediator will
70
Zhang, supra note 3 at 7
71
For the practical measures that can be taken before initiating legal proceedings, see Trademarks in
Cyberspace, September 19, 2002 (Brussels).
72
For a definition of mediation, see wikipedia available at http://en.wikipedia.org/wiki/Mediation (visited
on December 6, 2006).
19
between the parties, and help them to generate options for settlement.73 In the event that a
settlement between the parties has not been reached, the mediator cannot force one and
the dispute will be referred to the second stage and that is issuance of a decsion by the
appointed panel of experts.74 Also, AFNIC, the registry for ccTLD (.fr), follows a
Paris (CMAP).75
It is argued that mediation is necessary for any registries so it can open discussion
between the disputed parties as much as possible so they can understand each other and
this might help in resolving the domain name disputes on an early stage, save money and
let the parties in control of the resolution rather than impose it upon them.
After the discussion of the different legal mechanism adopted to solve domain name
disputes, I will consider the situation of Jordan in connection with the management of the
.Jo ccTLD and the policy adopted to solve domain name disputes.
III. Jordan
responsible for registration of ccTLDs for Jordan (.jo), and then I will go through its
registration procedure and conditions of registration. I will examine the dispute resolution
mechanism it has adopted to solve domain name disputes, and then finally I will discuss
73
See Nominent’s website available at http://www.nominet.org.uk/disputes/drs/mediation/ (last visited
December 1, 2006)
74
See Nominent at http://www.nominet.org.uk/disputes/drs/experts/ (last visited December 1, 2006)
75
For more information about AFNIC service of mediation, please visit the following website at
http://www.afnic.fr/doc/ref/juridique/parl_en?PHPSESSID=ab7e496a17fb97680553000c3b444705 (last
visited on December 1, 2006)
20
Jordanian laws that can be applied in case of domain name disputes (mainly trademark
A. NITC
NITC is the Local Registrar for the .jo ccTLD. It has exclusive rights to do this job and
anyone wishing to register a domain name under .jo must do so through it.76
Before NITC there was a previous entity responsible for the same functions of NITC
called the National Information Center (NIC). NIC was responsible for “establishing and
centers in the public & private sectors and coordinating their efforts to facilitate the
connected society, connected businesses and connected government”. Despite the gradual
neither the Jordanian government nor the NITC has entered into any kind of formal
agreement with ICANN to date. It is not clear why NITC has not entered into any form of
76
see the NITC’s website at http://www.dns.jo/About_us.aspx (visited on November 22, 2006)
77
See NITC’s brochure available at http://www.nic.gov.jo/En/NITC%20Brochure.doc (visited on
November 2, 2006)
78
ICANN has interred with sponsorship agreements with the ccTLDs managers of Australia (.AU), Kenya
(Ku), Japan (JP), Taiwan (.tw), and Malawai (.mw) and Brundi (.bi) and others. Only with two managers of
Arabic ccTLDS a similar agreement was reached and these are Sudan (.su) and Palestine (.ps). See all the
agreements available at ICANN’s website at http://www.icann.org/cctlds/agreements.html (Last visited on
November 22, 2006).
21
agreement with ICANN, but as we have mentioned that the sponsorship agreement will
require the registry to adhere to certain obligations which the registry might feel that it
can not fulfill and this might persuade it not to sign the sponsorship agreement with
ICANN.
It is argued that NITC needs to study the benefits that may be reaped as a result of
entering into those kinds of agreements, and how that can develop particularly the .jo
The registration of .jo domain names can either be done by the registrant himself
or by his agent.79 NITC has recently adopted a new registration service that allows the
registrants to register their domain names wholly online.80 This is an improvement from
the previous system that reguired registrants visiting personally the NITC with the
required documents. Registration directly under .Jo is possible and NITC offers a wide
range of .jo Second Level domain names.81 Legal or natural persons may apply and the
identity of the applicant must be established. The registration is semi-closed and is only
branch office in Jordan.82 As other registries, NITC registers domain names on a “first
come first served basis”, and domain names can be registered for an active or inactive
79
Not any agent can register the .jo domain name; he must have a licensed active office, and must be
authorized to represent the applying organization in Jordan. See provision 1 (5) of the Jordanian
registration policy.
80
See the .Jo new registration website at http://www.dns.jo/login.aspx
81
These include .com.jo (for commercial organization), .org.jo for non- commercial organization), .net.jo.
(for network and ISPs with a valid Jordanian license), .edu.jo for educational institutions), .gov.jo (for
governmental institutions), .mil.jo. (for military organization). jo (for all corporate and commercial entities)
and name.jo (for personal names).
82
Provision 1.5 of the domain name registration policy available at http://www.nis.gov.jo/dns/reg.html (last
visited on November 22, 2006)
22
usage.83 There is no requirement that the domain name must be used in any time after it
had been registered84 and the applicant must provide full administrative and technical
information .85 Any registered domain name must not conflict with public ethics and can
be cancelled if that has been proven later.86 Deletion of .jo can occur either through a
written request by the owner to affect deletion or a because of failure to pay annual fees
after the lapse of the 90 days “on hold” period.87 Rejection of registration can be for
public ethics, registration of confusing and misleading domain name, primary and
secondary DNS are not responding properly and personnel names are not supported with
the reguired legal documents.88 Transfer of a domain name is allowed provided that the
original holder confirms the transfer, and submits new application and pays a transfer
fee.89
The price of registering domain name under the .jo domain name space varies according
to the requested domain name. Initial annual registration fee for second level domain
name is JD 50 ($75), while the registration fee under the first level domain costs JD 100
($141). There is also a renewal fee for of 25 JD ($35) for the second level domain and a
83
Provision 1.3 of the domain registration policy
84
See provision 1.3
85
See provision 1.17
86
See provision 4.3
87
See provisions 2.1 and 2.2
88
See provision 4.1-8
89
See provision 5
90
For more information, please visit http://www.dns.jo/Registration_policy.aspx (last visited on December
21, 2006)
23
Personal domain names are allowed to be registered under the .jo, and are restricted to
natural and individual persons who are either Jordanian citizens above 18 or non
Jordan, and this because there are no real practice or clear rules set out by the NITC that
specify the exact procedure that should be followed in the event that a trademark has
been registered in bad faith as a domain name under the .jo domain space. Although
NITC claims that cybersquatting never occurs due to its stringent registration requirement
and procedure, this is may not be true and clear rules of dispute resolution must always
be there even if cybersquatting does not happen or has rarely occurred. I will mention
below the limited rules that NITC adopts in the case of conflict.
NITC requires all registrants of the .jo ccTLD to comply with specific rules for conflict
of domain names with trademarks. What are these rules? And are they effective enough?
Provision 3 of the .jo Domain Name Registration policy Agreement provides as follows:
3.1 For disputes over a domain name between two or more organizations, NITC exempts
itself from all responsibility for the verification of rights to a name. NITC cannot act as
arbiter of disputes arising out of this kind of conflict, and it is not NITC’s responsibility
to check availability of names in resources that are not Jordanian. In case of a conflict
NITC will suspend the domain name until further official notification of settlement is
received.
91
See the registration policy for .jo personal domain names available at http://www.nitc.gov.jo/En/reg.htm
(visited on November 22, 2006)
24
3.2 NITC will abide by all court orders without being named as party to a lawsuit.
3.3 NITC will not be liable for any interruption of business, or any indirect damages of
3.4 If legal action is taken regarding the use of a name, NITC reserves the right to revoke,
suspend or delete the name as it sees necessary. These are basically the rules that govern
the registration and dispute resolution of the .jo domain space. Although they are very
short to be named as domain name conflict rules, I will provide my own analysis and
criticism below.
Domain name cases have not been brought in front of the Jordanian courts until
now, although there have been some cases related to disputed domain names owned by
Arabic trademark owners or domain name registrants residing in the Arabic world either
registered as a gTLDs92 or ccTLDs.93 One of the domain name cases that have been
92
For example, the Arabic JAZEERA SPACE CHANNEL brought a complaint in accordance with the
UDRP in front of WIPO against AJ Publishing aka Aljazeera Publishing, claiming that the later has
registered in bad faith its famous trademark as a domain name www.aljazeera.com, and had therefore not
allowed JAZEERA to establish its own website. The panel denied the complaint because the domain name
of the respondent www.aljazeera.com was registered on April 12, 1996 before the trademark right of the
compliant (AL JAZEERA) was established. It is also interesting further to note that the panel found that the
complainant was brought in bad faith, and constituted reverse domain name hijacking since the
complainant knew that they the had no prospect of success under the policy, and still filed the complaint.
See the full decision available at http://www.wipo.int/amc/en/domains/decisions/html/2005/d2005-
0309.html (visited on November 2, 2006). There are also many domain name cases for gTLDs brought in
front of the dispute resolution providers approved by ICANN for domain name registrants or trademark
holders located in the Arabic world. For example, see the domain name case of AMRGI, Inc. v. Metalco,
which was brought by AMRGI, Inc (USA) against the domain name registrant of METALCO.COM who
was based in Amman, Jordan. The panelist denied the complaint since the registrant’s use of the
METALCO mark in commerce was long prior to the Respondent's adoption of the METALCO domain
name, and therefore the registrant has superior rights. See the full decision at http://www.arb-
forum.com/domains/decisions/95016.htm, (last visited on November 2, 2006). See also TAGI & AGIP vs.
Fadi Mahassel, available at http://www.wipo.int/amc/en/domains/decisions/html/2001/d2001-0907.html
(visited on November 23, 2006)
93
See for example the complaint that was brought in front of WIPO by Sony Erison vs. Mohamed Ali Aal
Ali, who registered the domain name www.sonyericsson.ae with UAE Network Information Center
(UAEnic). WIPO sole panelist decided to transfer the domain name to the complainant since the respondent
has offered to sell the disputed domain name for the grossly excessive price of $1,000,000, and that
25
brought recently is the domain name case of IKEA Systems B.V v. John Jones, which
was brought in Palestine in front the Palestinian National Internet Naming Authority
(PNINA)94, the registry for ccTLD for .ps. The panelist95 decided that the domain name
service mark of IKEA and based on its trademark rights, the disputed domain name must
be transferred to IKEA.
The decision is important in several respects and that is because it is one of the first
domain name cases that has been brought in front of the ccTLDs registries located in the
Arab world, and secondly because it illustrates the importance of having clear rules to
govern domain name disputes, and why the different registries need assistance in drafting
their dispute resolution policies. Although .ps registry does not have any specific policy
to solve domain name disputes it applied the UDRP entirely without making the
necessary amendments to suit its needs and conditions. It is also important that .ps
registry applied the UDRP without having the endorsement of the WIPO or any other
Jordan has no law that deals with cybersquatting, and that is the situation in most Arab
countries that still did not adopt any particular law for that purpose or do not have any
amounted to bad faith and classical cybsersqautting. The decision was issued recently on October 23, 2006
and can be found at http://www.wipo.int/amc/en/domains/decisions/html/2006/dae2006-0002.html (last
visited on November 30, 2006). See also TAGI & AGIP vs. ANIS Wakim for ccTLDs (.Tv) and (.ph)
available at http://www.wipo.int/amc/en/domains/decisions/html/2001/dph2001-0002.html
94
Visit PNINA’s website at the following website http://www.nic.ps/ (visited on December 6, 2006).
95
Only one panel decided the case whose name is Marwan M. Radwan, PNINA Executive Manager of the
.ps country code. See his decision available at http://www.pnina.ps/pscase/eng.html (visited on November
2, 2006).
26
provision that discuss domain names in general 96 even in their new ecommerce laws that
have been introduced recently to deal mainly with electronic contracts and other issues.97
There are two important questions that needs to be answered in connection with domain
name disputes in Jordan. First, we need to consider whether the existing trademark and
unfair competition laws can be readily applied to bad faith registration of trademarks as
domain names registration. The second question deals with the competence of the
Jordanian courts to adjudicate conduct that has occurred under the .jo space in the event
that a domain name dispute has been brought in front of it. I will answer these important
questions after I give a brief introduction on intellectual property laws in Jordan and
discuss trademark and unfair competition laws and see to what extent they can be applied
On April 11, 2000 Jordan became the 136th member of the World Trade
Organization (WTO) after negotiations that lasted for two years. The Jordanian
parliament ratified the treaty on February 24, 2000. Achieving such a goal in a limited
period of time was not easy and major economic and legislative reforms were made to
bring the Jordanian foreign trade regime into conformity with WTO requirements.98 Most
96
Bahrain was the only Arabic country that adopted certain provisions for domain names in its Legislative
Decree No 28 of 2002 that deals with Electronic Transactions. The law covers and provides appropriate
legal framework for all electronic commercial and transactional activities. In article 21 of the said law, the
Minister of telecommunication has the power to issue any law that regulates the use and registration of
domain names. It is interesting to note the researcher is not aware of any law that has been issued in that
regard. The ecommerce law is available at http://www.commerce.gov.bh/English/DomesticTrade/Laws.htm
(visited on November 15, 2006).
97
Among the countries that have introduced new ecommerce laws are the United Arab Emirates, Egypt,
Kuwait, Jordan, Tunisia, Bahrain and Palestine.
98
See Jordan’s Foreign Trade Policy website at http://www.jftp.gov.jo/main.htm (visited on November 4,
2006)
27
important amendments and draft laws that were introduced and made in the field of
99
intellectual property rights. These laws include: Patent law No 32 for 1999100,
Trademark Law No. 34 for 1999101, Law Amending the copyright Protection Law No 29
for 1999102, Industrial Design and Model law No 14 for 2000103, Plant Varieties law No
24 for 2000104 and Geographical Indication Law No 8 for 2000105 and Unfair
Competition and Trade Secret Law No. 15 for 2000.106 Also other amendments were
made to many other laws as well107, but their discussion is beyond the scope of this paper.
Jordan was the first Arab country to sign an economic agreement with the United States,
the Free Trade Agreement (FTA), and there were several economic and political reasons
that led the USA to negotiate an FTA with Jordan.108 FTA deals with certain provisions
to protect intellectual property rights; it defines the nature of copyright and protects
copyright, trademarks and patents.109 There are no provisions related to domain names,
property rights, including the availability of injunctions, damages and other remedial
measures.110 FTA requires Jordan to undertake commitment and regulatory changes that
go beyond what Jordan agreed to in its accession to the WTO. It is clear that the
99
id
100
available at http://www.mit.gov.jo/portals/0/tabid/537/patent%20regulation.aspx
101
available at http://www.jftp.gov.jo/Docs/Trademark%20Law.pdf
102
available at http://www.jftp.gov.jo/Docs/Copyright%20Law%20Amendments.pdf
103
available at http://www.jftp.gov.jo/Docs/Industrial%20Designs%20and%20Models%20Law.pdf
104
available at http://www.jftp.gov.jo/Docs/Plant%20Varitety%20Law.pdf
105
available at http://www.jftp.gov.jo/Docs/Geographical%20Indications%20Law.pdf
106
available at
http://www.jftp.gov.jo/Docs/Unfair%20Competition%20&%20Trade%20Secrets%20Law.pdf
107
These include for example: Custom Law, General Sales Tax Law, Law on Unifying Fess and Taxes,
Safeguard on National Production, Non Jordanian Investment and Consular fees Law and many more.
108
See Bashar H. Malkawi, the Intellectual Property provision of the United States- Jordan Free Trade
Agreement: Template or Not Template, Journal of world Intellectual Property, vol 9, no 2, 213- 329 (2006),
available at www.blackwell-synergy.com/doi/pdf/10.1111/j.1422-2213.2006.00275.x (visited on
November 10, 2006)
109
id
110
id
28
provisions are one sided and they do not present the interests of Jordan and they tend to
favor the United States and its big corporations that own intellectual goods and want to
protect their interests as much as possible.111 Also, Jordan and the US issued a Joint
electronic commerce including domain names and it requires Jordan to explore the
The legal basis for the protection of trademarks in Jordan is to be found in the
Jordanian Trademark Law No 34 for 1999 (Trademark Law), and Unfair Competition
and Trade Secret Law No 15 for the year 2000 (Unfair Competition Law).
As we have mentioned earlier, there is no domain name law in Jordan, and this means
that we should rely on the existing articles of the trademark and unfair competition laws
Traditional legal thinkers believe that laws can accommodate developments taking place
and no amendments are needed in many occasions, but does this apply on domain name
and cybersquatting? Can lawyers rely on traditional trademark articles to protect their
clients’ interests in the event of cybersquatting under the .jo domain name space?
It is difficult to answer the above raised question unless an action is brought in front of
the courts that will determine to what extent it is ready to go beyond the articles of the
black law and apply it readily to cybersquatting. I will examine below Jordanian
111
id
112
The US- Jordan Joint Statement on electronic commerce is available at
http://www.jordanusfta.com/overview_electronic_commerce_en.asp (last visited on December 1, 2006)
29
trademark law, and see to what extent they can be applied in domain name dispute
contexts.
"Any visually perceptible sign used or to be used by any person for distinguishing his
goods or services from those of others” and “a mark used or proposed to be used upon or
in connection with goods so as to indicate that they are the goods of the proprietor of
offering for sale." The law also mentions well- known and collective marks.113
Article 26 of the Trademark Law states that “If the trademark is famous but not
registered, then its owner may demand from the competent court to prevent third parties
Article 34 of the Jordanian Trademark Law states that “No person shall have the right to
file a lawsuit to claim damages for any infringement upon a trademark not registered in
the Kingdom…”
Article 38 of the Law specifies trademark infringement as one of the following acts:
A) Counterfeiting a registered trademark under this Law, imitating it in any other way
that misleads the public, or affixing a counterfeit or imitated mark on the same goods for
113
Well known marks are defined as “the mark with a world renown whose repute surpassed the country of
origin where it has been registered and acquired a fame in the relevant sector among the consumer public in
the Hashemite Kingdom of Jordan”.
30
B) Illegally using a trademark owned by others in the same class of goods or services for
C) Selling, possessing for the purpose of selling or offering for sale goods bearing a
trademark whose use is regarded as an offence under Paragraphs (A) and (B) of this
Article.
trademarks can be also applied when they are registered over the internet as domain
names. Surely it may be argued that they can be applicable. Let us examine each of them
and determine to what extent trademark owners can use them in the event that their
Jordan trademark law defines trademark in traditional way and does only recognize
“visually perceptible sign” and not new other form such as sound and smell marks. To be
capable of registration, a mark must be used or proposed to be used “to differentiate the
According to articles 26 and 34, famous trademark owners are not allowed to file a law
suit to claim damages, but they are only allowed to “prevent third parties from using their
famous trademarks on identical goods or services”. I argue that even article 26 is not
helpful for trademark owner to rely upon and that is because the trademark may not be
well-known and even if it is, the only remedy will be to “prevent third parties from using
the mark on identical goods and services”. This is not applicable in the context of domain
31
names because domain name are global in their nature and are not limited by goods or
services.
Article 38 deals mainly with trademark infringements and determines the specific
situations when the actual physical act of infringement is taking place. It is argued that
cybersquatting or the act of registering trademarks in bad faith as a domain name cannot
fit properly with category A since it deals with the situation when a trademark is
counterfeited and B since it deals with using a mark illegally in the same class of goods
or services. As for category C it deals with the situation selling and possessing either a
together, that they do not fit with cybersquating or any other kind of disputes over
domain name such as typosquatting and cybersmeairng. enforcing trademark rights over
domain names will not help trademark owners since they are outside the context of
consumer confusion and in many situation Jordanian courts will look into this matter to
determine whether an infringement has occurred or not. If the trademark law is not very
activities shall be deemed one of the unfair competition acts, and particularly the
following:
1.The activities that may by nature cause confusion with entity, products or commercial
32
2. Untrue assumptions in practicing trade, whereby causing deprivation of trust from one
3. The data or assumptions which use in commerce may mislead public in respect to the
product's nature, methods of manufacturing, properties, amounts, and availability for use.
4. Any practice that reduces the product reputation, causes confusion in respect to the
product general shape or presentation, or misleads the public on declaring the product
B. If the unfair competition related to a trademark used in the Kingdom either being
registered or not causes public misleading, provisions of paragraph (A) of such article
shall be applied.
C. The provisions of paragraphs (A) and (B) of this article shall be applied on the
services as necessary.
After reading article 2 in sections 1 and 2 of the law, it is argued that cybersquatting or
the act of registering trademarks in bad faith as domain names can fit more appropriately
into unfair competition than trademark laws; this is because the law does not define what
is considered to be unfair competition and the term is flexible enough to include any new
kind of competition that is contradictory to honest practices. But the most important
questions is whether the law can be applied to all forms of cybersquatting? The law
surely accommodates the situation where two competitors work in business and then one
of them registers a domain name that is identical or confusingly similar to the other
trademark or domain name. In this situation this act will be considered unfair
competition, and contradictory to business practices, but does the law cover classical
33
In classical cybersquatting, cybersquatters do not do any business, and they are not
competing with the trademark owner, but they want to benefit commercially from selling
the domain name to him. In the situation of typosquatting, the domain name registrant
registers a domain name confusingly similar, but not identical to the trademark. In that
case also the registrant does not want to compete with the trademark owner, but to attract
visitors to his website depending on the fame of the trademark. Also, in the situation of
suck websites there is no sort of competition between the trademark owner and the
domain name registrant, who is only purpose of registering the domain name is the
In all of these situations, the unfair competition law is not that helpful since there are no
In Japan, the Unfair Competition Prevention Law No 47 for the year 1993 was amended
to deal with domain name cybersquatting. Subparagraph 12, paragraph 1, article 2 of the
acquiring or holding the right to use a domain name or of using domain name (ii) that is
identical with or similar to another party’s specific trademark, service mark or the like,
(iii for the purpose of obtaining an illegal profit (profit making purpose) or causing
damage to the party (damage-cause purpose). It is very clear from the provision that
trademark owners can protect their trademark in cyberspace by relying on the amended
law, but do we need such an amendment in Jordan? I will provide my suggestions on that
34
NITC’s target is to ensure that the .jo namespace is managed properly and fairly
for the people of Jordan. The most important question is what kind of achievements has
NITC made to attain to that target? I will examine below several criticisms to NITC
approach to .jo domain name space in general and domain name disputes particularly. I
argue below that not much has been achieved so far and a lot of work has to be done for
.jo ccTLD namespace. I will examine the suggestions and recommendation for
The NITC is a closed registry in several respects among them is: it did not approve
any registrar to register domain name and also it does impose certain restrictions on
the registration of .jo ccTLDs. Although any registry is free to adopt its own
registration policy, I argue that imposing many restrictions will restrict and lessen
Usually domain name registry either registers domain names under the top level
or under the second level. Jordan adopts the two at the same time and this does not
NITC should adopt one of the two main structures: the flat structure (.jo) or the
hierarchical structure (com.jo, edu.jo). I think that it is more appropriate for NITC to
35
adopt the hierarchical structure for scalability since it offers a greater number of
NITC website’s provides very basic information and fails to develop significant,
clear and comprehensive information about registration procedure for ccTLD .jo.
Also, the information is not updated frequently and domain name registrants have to
visit the NITC or at least call them to ask for information that is missing from the
website.
The poor design of NITC’s website discourages registrants from registering domain
names. The coding of the website is of low standard and its navigation is inept
because of the lack of attention to detail and its slow speed of loading.
The domain registration policy for domain names is poorly drafted and this is
attempt to include everything in one single document (renewal, transfer and schedule
of fees, dispute policy).115 The policy includes at the end of another agreement related
to .jo personal domain names which have only been approved recently. Certain links
are included in the policy, but are not related to the registry or to Jordan. The policy
specifies that Jordanian laws will be applicable to this agreement, but does not tell the
registrant what kind of laws will be applicable to him (civil, criminal, commercial or
114
See for example GhNIC which adopted the hierarchical system after having the two systems, at
http://www.nic.gh/reg_now.php, and see the report submitted for that purpose available at
http://www.nic.gh/pdf/GhNIC%20Report.pdf (last visited December 4, 2006).
115
See the policy available at http://www.dns.jo/Registration_policy.aspx (last visited on December 4,
2006)
36
all the laws at once). Finally, the policy does not provide very important definitions
It is argued that NITC did not adopt a clear policy to solve domain name disputes;
this is evident from reading provision 3 of the jo Domain Name Registration policy.
The policy does not say anything specifically of what are the options and the practical
measures that the trademark owner can take with NITC when his trademark has been
registered in bad faith as a domain name. There is no form of ADR or mediation and
all that is available for the trademark owner is to go to national courts. This is not
acceptable according to international standards, and every registry has to adopt its
own policy or use the UDRP mechanism to solve domain name disputes.
In the event that a domain name dispute related to .jo has been brought in front of
national Jordanian courts, the courts will not be able to issue proper decisions and this
is due to several reasons among them: trademark and unfair competition law does not
deal with the problems of cybersquatting, judges are not knowledgeable on the basic
4. An American Perspective
Domain Name law is well developed in the United States. Three developments,
occurring simultaneously, spawned early domain name litigation, particularly but not
exclusively in the area of domain name piracy and these include116: technological
developments with the birth of the world wide web, commercial development with the
116
BETTINGER, supra note 26 at 893
37
realization that the web allowed for immediate, global penetration, and legal
1996.117 The Untied State has the first federal statute world wide which addresses the
clash between trademarks rights and domain names. I will discuss below the ccTLDs
(.us) registration condition and procedure followed by Neustar, The Anti Cyber Squatting
Protection Law (ACPA) and American case law. It is important for Jordan to benefit as
much as possible from other countries’ experiences, particularly the U.S, to improve its
domain name registration procedure, and dispute resolution systems in order to conform
A. Neustar
Neustar is the registrar of domain name for .us, although most American
businesses prefer the generic domain name of .com, but still many chose to register their
.us ccTLDs or register that domain name and reserve it either for future use or as a
precaution strategy to deter bad faith registrants from making money on the account of
Prior to 2002, the “.us” top level domain was made available only to certain local
government entities in the United States. But in its June, 1989 “White Paper” the U.S
government said that it would work with the private sector, state and local government to
determine how best to open up use of the “.us” for commercial purposes. In 2001, the US
Department of Commerce conducted bidding and awarded the contract to operate and to
manage the “.us” domain and make it available to the general public.118
117
id
118
MACCARTHY supra note 66 at s 25:72
38
The .US top-level domain (usTLD) was established in 1985 as the ccTLD for the United
was launched on April 24, 2002, enabling companies, nonprofits, government entities and
The UDRP does not apply to “us” ccTLD because the US Department of Commerce, not
ICANN, directly regulates the “.us” domain name space.122 In February 2002, the
registry, NeuStar, adopted a dispute process, called the “usTLD Dispute Resolution
Policy”123. The policy and the process of proceedings are to a large extent similar to
ICANN’s UDRP.
B. ACPA
It is important to answer the following question: to what extent can Jordan benefit
from the ACPA to improve Jordanian trademark and unfair competition laws to deal with
cybersquatting? What are the most important features of the ACPA? Before answering
these questions, I will give a brief overview of the ACPA and its main characteristics.
Although previous cybersquatting cases had been decided in the United States federal
courts on dilution grounds, the Anti Cyber Protection Act (ACPA) was deemed necessary
because of the perceived inadequacies in using dilution law to address the issue.124
119
Please visit Wikipedia .us available at http://en.wikipedia.org/wiki/.us (visited on November 30, 2006),
and see about .us at http://www.nic.us/about_us/index.html (visited on November 30, 2006)
120
Neustar’s website is located at the following address http://www.nic.us/
121
ibid
122
BETTINGER, supra note 26 at 895
123
The policy is available at www.neustar.us/policies/docs/usdrp.pdf (last visited on December 2, 2006)
124
Lisa M Sharrock, The future of domain name dispute resolution: crafting practical international legal
solution from within the UDRP Framework, 51 Duke L.J. 817, 4 (2001).
39
125
The Act created a cause of action against domain name registrant who, with a bad faith
intent to profit from a trademark, registers, uses or traffics in a domain name that is either
The ACPA provides for federal court action even where the domain name owner has
made no use in commerce.127 Thus the ACPA applies where defendant registers, traffic
in, or uses the domain name. The act requires proof that:
- the mark is distinctive or famous at the time of registration of the domain name,
and
- the domain name is identical or confusingly similar to (in the case of a famous
The ACPA also provides a cause of action against any person who registers a domain
name that consists of the name of another living person or a name substantially similar
thereto with the specific intent to profit from such name by selling the domain name for
financial gain to the person or any third party.128The statue gives a lengthy but
faith. If liability is established, remedies include transfer of the domain name to the
plaintiff, along with range of remedies for infringement, such as damages, injunctions,
and covering attorney’s fees.129 The ACPA gives the courts in rem jurisdictions over
125
KENT D. STUCKEY, INTERENT AND ONLINE LAW, 7-103 (updated 1996).
126
id at 7-104, see also STEPHEN M. MCJOHN, INTELLECTUAL PROPERTY EXAMPLES AND
EXPLENATION, 284, 285 (2003).
127
KANE, supra note 31 at 116.1
128
STUCKEY, supra note 116 at 7-110.
129
id
40
domain name registration where in personam jurisdiction over the registrant cannot be
The ACPA provides for court- ordered cancellation of a domain name, injunctive relief,
profits, and statutory damages of between $ 1, 000 and $ 100, 000 per domain in lieu of
actual damages as the court considers just.131 Finally, it is important to note that the
ACPA specifically addresses the liability of domain name registrars, registries and other
domain name authorities, providing that they are not liable under the ACPA except in
cases of bad faith or reckless disregard, including failure to comply with any such court
order.132
Finally we can say that ACPA provides important weapons to trademark owners in their
battle against cyberpirarcy, including a new cause of action against bad faith cyberpirates
and the possibility of in rem proceedings against the domain name themselves.133
Trademark owners do not need to prove likelihood of confusion for infringement in the
absence of competition, but merely to show that is the distinctiveness of the mark at the
name disputes in the United States and these include: cybersquatting cases prior to the
ACPA, and cases after the ACPA. In the first categories of cases prior to the passage of
the ACPA, domain name trademark cases were usually brought under the Trademark Act
130
KANE supra note at 31 at 11:6.3, 11-28
131
KANE supra note at 31 at 11:6.4 p 11-30
132
INTERNATIONAL CONTRIBUTORS, INTERENT LAW AND PRACTICE, vol 1, 14:10 2004.
133
Jerome Gilson and Anne Gilson Lalonde, The Anti Cybersquatting Consumer Protection Act, a federal
mistake in the battle against trademark cyberpriates, trademark protection and practice, 3, 4 (2000)
134
id
41
of 1946 (Lanham Act) based upon trademark infringement, trademark dilution, and unfair
Illinois, on the website and then offered to sell the domain name to the owner of the
trademark in question for an amount of $ 13, 000. The court held that the action of the
defendant constituted a trademark dilution. In another case, the court of Hasbro, Inc v.
Clue computing, Inc137, the court found that there is no likelihood of confusion and no
trademark infringement of the defendant’s rights and that is because there was very little
similarity between the two parties’ products and services and there was only a scrap of
evidence of actual confusion. The court also failed to find trademark dilution, holding
that the mark was not sufficiently famous for protection under the Federal Trademark
Dilution Act.138 In Virtual Works Inc. v. Network Solutions Inc139, the U.S. District Court
for the Eastern District of Virginia granted Volkswagen’s motion for summary judgment
under the ACPA and FTDA, and held that the car maker was entitled to the Internet
After we have seen certain flaws in the current policy and dispute resolution
name registration, procedure and protection for .jo ccTLDs, and these suggestions are as
follows:
135
id
136
141 F.3d 1316; 1998 U.S. App. LEXIS 7557; 46 U.S.P.Q.2D (BNA) 1511
137
946 F. Supp. 858; 1996 U.S. Dist. LEXIS 18013; 41 U.S.P.Q.2D (BNA) 1062
138
BETTINGER, Supra note 26
139
2000 U.S. Dist. LEXIS 2670, *5, 54 U.S.P.Q.2d (BNA) 1126
140
A. Cyrlin, Decisions Concerning the ACPA, available at http://www.chanlaw.com/acpadecisions.htm
(last visited on December 4, 2006)
42
1. Website Accessibility and Clear Registration Information
name registration is the ultimate goal of any registry; this is because the main source of
finding information about the registry and its conditions of registration is its website and
through the internet. The website does not only have to contain full and valuable
information; it must also use the latest technology in web browsing, design and content
names. The registry must be open for registration as much as possible, but in the same
time does not allow all registrations, and only imposes limited restrictions. The
procedures of registration from entering into the registry website until the registration of
the requested domain name must be outlined and mentioned in the registry website. For
example, the registry must indicate procedure on how to amend contact information,
renewals, cancellation, suspension of domain names and revocation and all other
important procedures.
Registration of .jo domian names must be done online for international applicants
and must also be done online by visiting NITC and submitting the requested documents.
It is very important for any registry to allow registration of domain name online. As
mentioned earlier, .jo ccTLD has embarked on that step and established for that purpose a
website dedicated for registration of .jo ccTLDs. It is not apparent whether the system is
efficient or not especially because it is still under the testing period and is in its early
43
stage of development. The system does not allow registrants to pay online, and this is a
deficiency that must be corrected if a proper system of online registration is aimed in the
future. NITC must establish a proper payment system that will allow international
domain name applicants to pay online without going to the traditional payment methods.
NITC should also enter into different agreements with Jordanian banks.
NITC should adopt its own policy and this policy should be based particularly on
the UDRP; nonetheless, the policy should not be merely a copy of the UDRP but an
amended version that takes into consideration all the criticisms directed toward the
UDRP particularly that relate to sacrifice of the interests of some (domain) name
involved in domain name dispute including domain name registrants is the ultimate goal
of the NITC and that can be done by giving both the opportunity of defending their
Several issues must also be taken into consideration when drafting the domain name
resolution policy for .jo and these include: the mandatory character, decisions based on
all facts and circumstances, direct enforcement and quick results. After comparing the
different legal mechanism I propose that NITC adopts the following legal mechanisms to
141
The policy must take into consideration the following: cover trademark and trade names as defined by
the Jordanian laws, provide definitions for certain terms in the UDRP, make it easier for the parties to know
in advance what they must do to succeed in a proceeding and propose a mandatory three panel rather than
the choice of one or two in the UDRP. See for example the Canadian domain name dispute resolution
policy that has succeeded in taking all these points into consideration. The policy is available at
http://www.cira.ca/en/cat_Dpr.html (last visited on December 6, 2006).
44
1) Mediation (ADR) as the first step of resolution and for that purpose NITC must put in
place a mediation policy for .jo space. NITC must appoint experienced mediators who
2) New dispute policy based on the UDRP model but not a copy of it. A panel of experts
3) Litigation as the final course of action. I will discuss that in the next section.
4. Availability of litigation
Litigation must always be available to disputed parties who can file a case with
the court after exhausting all the registry dispute resolution procedures. The dispute
resolution policy must specify the conditions that must be fulfilled in order to bring a
case in front of the local courts since not all cases related to domain names can be heard
in front of the local courts. Among the conditions are: 1) The domain name must be
ending in Jo and registered with NITC 2) The parties must reside in Jordan (legal
presence or doing business in Jordan). Local courts must issue expedited decisions based
The ultimate question for the legislator in Jordan whether there is a need for
Jordan to enact a new law for cybesquatting or whether an amendment has to be made in
certain laws.
I argue that Jordan needs to amend its current unfair competition law to deal with
cybersquatting and does not need at this time to have a specific law for cybersquatting.
This is because cybersquatting is not that common in Jordan and with few amendments to
the unfair competition law, the problem would be solved. I believe that unfair
45
competition law, rather than the trademark law, is more appropriate to deal with the
problem of cybersqautting since the law of unfair competition can be expended to deal
with any unlawful act that is contradictory to business practices. I suggest conducting a
survey of all Jordanian laws that are related to domain name and see to what extent it is
As I have argued before, the best mechanism to Jordan is to adopt mediation, amended
version of UDRP and litigation to solve domain name disputes under the .jo domain
name space. I argue that this will be beneficial for the country for the following reasons:
1) NITC will be compatible with the international standards followed by the registries
worldwide to deal with cybersquatting. NITC will be ready more than any time to advise
2) It will create fairness among all parties involved in the domain name dispute
proceedings since it will take into account the interests of the trademark owner and the
domain name registrant throughout all stages of dispute resolution from mediation to
court litigation.
3) Courts will be more than any time prepared to solve domain name disputes in the event
that there has been any case brought in respect of the .jo domain name space.
4) Lawyers can bring their case in accordance with the provision of the law not fearing
relaying on general provision that might not address specifically the problem of
cybersquatting and not leaving it to the interpretation of each judge. This will also
correspond with the civil law system that Jordan is adopting which does not give judges
46
5) Judges will be prepared to issue sound decision in connection with domain name
disputes in the even that a case has been brought in front of the Jordanian courts.
6. Need of experts
It is noted from the structure of NITC that it does not have a legal department
responsible for domain name disputes. Lawyers can assist trademark owners in
understanding what options they have in the event that they challenge the registration of
their trademarks as domain names. Lawyers can act as mediators or be experts. The
chosen lawyer must have the necessary qualifications, and preferably the necessary
experience in trademarks and intellectual property rights in general. Also, those lawyers
must attend all the necessary workshops related to domain names, especially those that
are conducted by the International Trademark Association (INTA) and World Intellectual
Property Organization (WIPO). Selected lawyers must also assist in preparing .jo domain
name dispute resolution policy after looking at various international models adopted in
Conclusion:
The dramatic growth of the internet has led most companies to recognize the
Unfortunately, this has also directed the attention of cybersquatters to benefit from these
important means for enhancing the online exchange for Jordan, thus creating a valuable
resource for communications, education and business. Jordan has all the necessary
142
Cybersquatting and case study for Canada, available at www.auda.org.au/pdf/sub-davidson.pdf (last
visited on December 6, 2006)
47
resources to make it an oasis for information technology in the region, but much has to be
done to accomplish. One of the things that need to be looked at more carefully is the
management and the policy of the .Jo domain name space. It is argued that NITC must
ensure that the .jo ccTLD is managed properly for the people of Jordan. For that purpose
it must establish an efficient, expedient, fair, clear and relatively inexpensive process to
resolve domain name disputes. This can be done in the first place by establishing an
independent domain name authority and adopting new registration policy and procedure
for registration of .jo ccTLDs.143 It is difficult to deal in Jordan with the problem of
cybersquatting without amending the existing intellectual property laws which include
unfair competition law and trademark laws. In the event that a domain name dispute
related to .jo has been brought before the Jordanian courts, the courts will not be able deal
with cyberpersquatting properly; this is because Jordan is a civil law country and the
judiciary does not have the discretion to broadly interpret the law or legal principles
which otherwise might have been outside the strict contours of the law.144 The paper has
provided certain suggestion and recommendations for improvement of the work of NITC
I am confident that with our modest attempts to develop a registry that corresponds with
international standards would ultimately make Jordan an important space for information
143
See ecommerce report supra note 9
144
See for example for a different postion of the judiciary in India that has relied on the case law to solve
domain name disputes although the law does not recognize such behavior. See Swatideva, What is a Name?
Disputes Relation to Domain Names in India, International Review of Law Computers, Vol 19, No 2, 165-
181 (2005).
48