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186
" Kathleen Wills is a patent attorney licensed to practice in Maryland, the District of Columbia, and before the
United States Patent and Trademark Office. Many thanks to T.H. for encouraging me to write and J.E. for the valuable
suggestions. The information in this article does not, nor is it intended to, constitute legal advice, and has been made
available for general information purposes only. If any views are expressed in the article, they are those of the author and
not necessarily the views of their clients or colleagues.
2
Aastha Uppal, DraftingAl Patents: Challengesand Solutions, IPWatchdog (Aug. 21, 2021), https://www.ipwatchdog.
com/2021/08/21/drafting-ai-patents-challenges-solutions/id=136929/.
CONTENTS
INTRODUCTION
3Inventing AI: Tracingthe diffusion of artificial intelligence with U.S. patents, USPTO (October 2020), https://www.
uspto.gov/sites/default/files/documents/OCE-DH-AL.pdf.
4The WIPO Conversation on Intellectual Propertyand Artificial Intelligence, WIPO, https://www.wipo.int/about-ip/
en/artificial_intelligence/conversation.html (last accessed Feb. 24, 2022).
s Public Views on Artificial Intelligence and Intellectual Property Policy, USPTO, https://www.uspto.gov/sites/default/
files/documents/USPTO_AI-Report_2020-10-07.pdf (October 2020).
188 Al Around the World J PTOS
6
J.
Tessa Schwartz et al., In the Public Eye: USPTO Issues Report on AI, MORRISON FOERSTER CLIENT ALERT (October
12, 2020), https://www.mofo.com/resources/insights/201012-uspto-report-on-ai.html.
7
Andrew A. Toole et al., Inventing AI: Tracing the diffusion of artificialintelligence with U.S. patents, U.S. PATENT AND
TRADEMARK OFFICE - IP DATA HIGHLIGHTS (Oct. 2020), https://www.uspto.gov/sites/default/files/documents/OCE-DH-AI.
pdf.
sId. at2.
9
Id. at 3.
1 Andrea Weiss Jeffries et al,, Protecting Artificial Intelligence IPL Patents, Trade Secrets, or Copyrights?, JONES
DAY COMMENTARIES (January 2018), https://www.jonesday.com/en/insights/2018/01/protecting-artificial-intelligence-ip-
patents-trad.
"H. Mark Lyon et al., Artificial Intelligence And Automated Systems Legal Update (1Q21), GBSON DUNN (April 23,
2
2021), https://www.gibsondunn.com/artificial-intelligence-and-automated-systems-legal-update-lq 1/.
VOL 102, NO. 2 Wills 189
' See, e.g., Robert Farley, How Harris Will Influence IP in the Biden Administration, THE DIPLOMAT (Jan. 20, 2021),
https://thediplomat.com/2021/01/how-will-harris-influence-ip-law-in-the-biden-administration/; Senate Finance
Committee Confirmation Hearing for Katherine Tai to be United States Trade Representative, SIFMA, https://www.
sifma.org/resources/general/senate-finance-committee-confirmation-hearing-for-katherine-tai-to-be-united-states-trade-
representative/ (last accessed Feb. 24, 2022).
1 Emer Simic, On Tiffany Cunningham's Appointment to the CAFC: An Impeccable Candidate and a Rallying Call
for More Diversity in IP, IPWATCHDoc (July 11, 2021), https://www.ipwatchdog.com/2021/07/11/tiffany-cunninghams-
appointment-cafc-impeccable-candidate-rallying-call-more-diversity-ip/id=135366/.
1 Adam Hess, Judge Leonard P. Stark Will Bring a Wealth of PatentExperience to the Federal Circuit, IPTECHBLOG
(Nov. 10, 2021), https://www.iptechblog.com/2021/11/judge-leonard-p-stark-will-bring-a-wealth-of-patent-experience-
to-the-federal-circuit/.
'" Dani Kass, Biden Names Winston & Strawn's Vidal for USPTO Director, LAw360 (Oct. 26, 2021), https://www.
law360.com/ip/articles/1428776.
16 Ellen McDermott, Tillis Backs Vidal for UPSTO Head, Dubbing Her a `Visionary Leader', IPWATCHDOG (Jan. 5,
2022), https://www.ipwatchdog.com/2022/01/05/tillis-backs-vidal-uspto-head-dubbing-visionary-leader/id=142473/.
190 Al Around the World J PTOS
areas wield great influence on which intellectual property matters rise to the
forefront of visibility and face impending change. There is no better time to
discuss legislative reform on a hot IP topic like the present while global discussions
about what IP protections are well suited or need modification to protect AI have
already begun. It is important for the industry-practitioners, clients, students,
even potential political candidates to these roles-to be informed of the moving
pieces in each of these affairs, as these high-level decisions and discussions will
greatly influence the practice and landscape of intellectual property law as it
pertains to AI.
Patent Law
The USPTO continues to explore the role that the IP patent system can-or
should-play in protecting AI technologies from both the who can be an inventor
and what is patentable subject matter angles.
"Artificial Intelligence and Intellectual Property: IP and the 4.0 Industry, IPICEY LATIN AMERICA, https://ipkey.eu/
en/latin-america/activities/artificial-intelligence-and-intellectual-property-ip-and-40-industry (last accessed on Sept. 13,
2021).
" Innovation and Intellectual Property, WIPO, https://www.wipo.int/ip-outreach/en/ipday/2017/innovationand_
intellectual_property.html (last accessed Feb. 24, 2022).
VOL 102, NO. 2 Wills 191
Back in 1976, the percentage of patent applicants who were active in AI was 1%,
a number that increased to 25% by 2018.9 The number of all patent applications
relating to AI has also increased; in 2002, 9% of applications before the USPTO
related to AI and in 2018, that share was 16%.20
There are some examples of granted patents directed to AI technologies. For
example, U.S. Patent No. 10,043,516 describes an invention that answers questions
and responds to spoken command. Intuit Inc.'s U.S. Patent No. 7,685,082 describes
an algorithm that uses a pre-defined "knowledge base" to automatically detect
accounting errors.2 ' U.S. Patent No. 8,892,487 to IBM Corp. describes a device for
efficient information processing that mimics synapses between neurons. U.S. Patent
No. 7,657,494 to Chevron USA Inc. predicts available petroleum reserves, and U.S.
Patent No. 8,930,178 to Cincinnati Children's Hospital Medical Center uses text to
build an ontology.2 2
Despite these examples of patent protection for protecting AI, the USPTO has
routinely rejected patent applications made by AI, i.e., where an AI system was
listed as the inventor.23 For example, an AI system called DABUS, shorthand for
"Device for the Autonomous Bootstrapping of Unified Sentience," was named as an
inventor on a patent application that was subsequently rejected for failing to have
a valid inventor. In an appeal brief regarding the DABUS application rejection that
was filed on February 3, 2022, the USPTO urged the Federal Circuit to uphold the
Virginia federal judge's ruling that AI cannot be listed as an inventor on a patent
application. 24 Interestingly, Stephen Thaler, the human actually filling the allegedly
DABUS-developed inventions, recently won rulings in Australia and South Africa
such that an AI can be an inventor in those countries.2 s
The U.S. Constitution's Article I, Section 8, Clause 8, often referred to as the IP
26
Clause, grants exclusive rights to "authors and inventors." The patent statutes were
contemplated with an inventor as a natural person, reinforced by federal case law on
the issue, leading some practitioners to believe that legislation is needed before patent
law can protect the inventions conceived of by AI inventions.2 7 Practitioners debate
1 Inventing AI: Tracing the diffusion of artificial intelligence with U.S. patents, supra note 6.
20 James W. Soong, Artificial Intelligence and Subject Matter Eligibility in U.S. Patent Office Appeals, LJN
(August 2021), https://www.lawjournalnewsletters.com/2021/08/01/artificial-intelligence-and-subject-matter-eligibility-
in-u-s-patent-office-appeals/?slreturn=20210803171028 (citing Inventing AI, Tracing the diffusion of artificial
intelligence with U.S. patents, supra note 6).
' Supra note 6.
22 U.S. Patent No. 10,043,516 abstract (filed Dec. 20, 2016); U.S. Patent No. 7,685,082 abstract (filed Apr. 28,
2006); U.S. Patent No. 8,892,487 abstract (filed Dec. 30, 2010); U.S. Patent No. 7,657,494 abstract (filed Oct. 12,
1990); U.S. Patent No. 8,930,178 abstract (filed Jun. 20, 1995).
23 Emily J. Tait et al., Reboot Required: Artificial Intelligence System Cannot Be Named As An Inventor Under
U.S. Patent Law, USPTO Says, JONES DAY COMMENTARIES (May 2020), https://www.jonesday.com/en/insights/2020/05/
reboot-required-artificial-intelligence-system-cannot-be-named-as-an-inventor-under-us-patent-law-uspto-says. The case
is Thaler v. Hirshfeld, 21-cv-2347, on appeal before the Federal Circuit at the time this Article was written.
24
Thaler v. Hirshfeld, 21-cv-2347, Appellee Br. 13-14.
Adam Lidgett, USPTO Tells Fed. Cir. Only Humans Can Be Inventors, LAw360 (Feb. 4, 2022), https://www.law360.
25
29 Katarzyna Szczudlik, Can Artificial Intelligence be the author?, NEWTECH (Feb. 15, 2018), https://newtech.law/en/
can-artificial-intelligence-be-the-author/; see also Dorothy Auth, Howard Wizenfeld, and Dov Hirsch, IP Law 2021
Mid-Year Trends - Looking Ahead, BLOOMBERG L. (July 2, 2021), https://news.bloomberglaw.com/us-law-week/ip-law-
2021-mid-year-trends-looking-ahead.
s Supra note 19.
3, Id.
32 Id., citing to Ex parte Costello, No. 2021-000658 (P.T.A.B. June 7, 2021).
s Say Sujintaya, IP Trends for 2021, BALKER MCL(ENZE (Mar. 26, 2021), https://www.bakermckenzie.com/en/insight/
publications/2021/03/ip-trends-for-2021.
3 Sissi Cao, A.I for A.L-US Patent Regulator Uses Machine Learning to Analyze Complex A.I Patents, OBSERVER
(Aug. 27, 2021), https://observer.com/2021/08/us-patent-office-artificial-intelligence-research-uspto/.
VOL 102, NO. 2 Wills 193
learning, vision and planning and control. After the implementation of the American
Inventor's Protection Act between 1999 and 2002, AI patent applications increased
by more than 100 percent, rising from 30,000 to more than 60,000 annually. 35
The European Patent Office has also mentioned that AI could assist with prior
art patent searches36 but has refused two patent applications that designated AI as an
inventor with the register for both applications stating: "[t]he designation of inventor
does not meet the requirements laid down in Article 81 and Rule 19 EPC." 37 In France,
computer programs are not inventions and there is mention that some applicants
avoid mentioning AI's role in patent applications to avoid refusal. 3 8 France's Patent
Guidelines, put forth by France's National Institute of Industrial Property, specifically
discuss AI, noting that as a computer-implemented mathematical model, it does not
constitute an invention. The guidelines also caution individuals against using creative
terminology such as "artificial neural network" to get around the lack of technical
character from AL.39 On the other hand, the guidelines specifically outline various
types of AI applications that are sufficiently technical, including computer vision,
speech recognition, robotics, predictive analysis, and word processing. This provides
applicants some additional clarity about how to argue eligibility.
In Israel, the world's leader in AI patent applications per capita, the Prime
Minister's Office has formed a specially commissioned task force and is working
on publishing recommendations regarding the government's program and policy
on AI, which will likely involve ethical and institutional considerations. 40 At the
Israel Patent Office, AI implemented inventions are comparable to any software or
computer-implemented inventions in terms of eligibility. The Israel Patent Office's
practices compare favorably to Office the practices of the European Patent Office
and USPTO for other issues of patentability.4
'
s Inventing AI: Tracing the diffusion of artificial intelligence with U.S. patents, supra note 6.
36
Supra note 32.
3
Andreas Holzwarth-Rochford et al., IP Protectionof Artifcial Intelligencein Europe: Tailor-MadeSolutions Required,
JONES DAY COMMENTARIES (April 2020), https://www.jonesday.com/en/insights/2020/04/ip-protection-of-artificial-
intelligence-in-europe; see also European Patent Register, https://register.epo.org/application?number=EP18275163#_
blank; https://register.epo.org/application?number=EP18275174.
3 Loic Lemercier, Evolution of IP protection for artificialintelligence in France, JDSuPRA (Mar. 29, 2021), https://
www.jdsupra.com/legalnews/evolution-of-ip-protection-for-3173168/.
3 Grant of patentsand utility certificates: Guidelines for patent and utility certificate applications, INPI (Oct. 2019),
https://www.inpi.fr/sites/default/files/guidelines_forpatentexamination-inpi.pdf at 75.
40 Michael T. Renaud et al., Emerging Legal Trends AI: Can Israel Join the U.S. and Europe as a Leader in AI
Protections?, MNTZ (June 10, 2019), https://www.mintz.com/insights-center/viewpoints/2231/2019-06-10-emerging-
legal-trends-ai-can-israel-join-us-and-europe.
4, Id.
42 Lin Li et al., ProtectingAI-related innovations in China, MANAGING IP (June 26, 2020), https://www.managingip.
com/article/b 1m92lbg3th9w0/protecting-ai-related-innovations-in-china.
194 Al Around the World J PTOS
In the U.S., trade secret protection comes from the Federal Defend Trade Secrets
Act ("DTSA") that passed in 2016 and state-implemented versions or models of the
Uniform Trade Secrets Act. 47 Under the DTSA, 18 U.S.C. $ 1839(3)(B), protection
applies for a secret that has "actual or potential" value derived from the secrecy.48
Companies who take sufficient steps to maintain confidentiality and secrecy of their
3
Id.
° Lynn Lazaro, India: Artificial Intelligence in the World of IP, MONDAQ (Feb. 10, 2020), https://www.mondaq.com/
india/patent/892134/artificial-intelligence-in-the-world-of-ip.
Hausman,
and
AI
Protecting
to
crucial
is
IP
ML
competitive
remaining
domain,
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(June
Bhud
CALCALST
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27, 2021), https://www.calcalistech.com/ctech/articles/0,7340,L-3911017,00.html.
4 Jessica Meyers, Artificial Intelligence and Trade Secrets, ABA, https://www.americanbar.org/groups/intellectual_
property law/publications/landslide/2018-19/january-february/artificial-intelligence-trade-secrets-webinar/ (last
accessed Sept. 18, 2021).
° The DTSA does not preempt existing state law regimes, allowing inventors to bring parallel claims for
misappropriation. Attorneys, however, have noticed that there are pros and cons to each remedy. For example, equitable
relief might be more readily available under state law regimes than in federal court, and appropriation before 2016 (i.e.,
before the DTSA passed) should best addressed under state law.
4 Stan Gibson & Samuel Buchman, How to Safeguard AI Technology: Patentsversus Trade Secrets, IPWATCHDOG (Feb.
25, 2021), https://www.ipwatchdog.com/2021/02/25/safeguard-ai-technology-patents-versus-trade-secrets/id=130247/.
VOL 102, NO. 2 Wills 195
proprietary information, including AI algorithms, can find protection under the law
and various types of redress for misappropriation. However, reverse engineering
and independent discovery is permitted under trade secret law and is not actionable
as misappropriation. Thus, one cannot protect the AI components if a competitor
comes to the same result by other means. While AI might currently be difficult to
reverse-engineer, this can rapidly change in the future.
As the USPTO continues to engage in discussions about the type of legal
framework that will or should protect AI, for now trade secret law might provide
more immediate protection to companies investing in such innovations. AI can more
easily qualify for trade secret protection than meet the standards of patent eligibility
or creativity and originality implications of copyright law, discussed below.
Copyright Law
4 Nina Fitzgerald et al., Got a secret? Can you keep it? Using trade secrets to protect AI, AI: UNDERSTANDING THE IP
(May 21, 2020), https://www.ashurst.com/en/news-and-insights/insights/can-you-keep-a-secret/.
s Jason Raeburn, Vulnerable AI systems and trade secrets - is technology moving the goal posts for legal protection?,
02 84
BALKER MCICENZE (May 2020), https://viewpoints.bakermckenzie.com/post/1 g 1/vulnerable-ai-systems-and-trade-
secrets-is-technology-moving-the-goal-posts-for.
s Lin Li et al., ProtectingAI-related innovations in China, MANAGING IP (June 26, 2020), https://www.managingip.
com/article/b 1m92lbg3th9w0/protecting-ai-related-innovations-in-china.
196 Al Around the World J PTOS
Since copyright law is often used to protect computer program code in the U.S.,
many are looking to copyright to protect AI applications. But copyright protection
for computer programs can be complex; the structure, sequence, and organization
of a program can receive narrow protection but data created by judgment and
structured with creativity can be copyrightable. 2 What remains unsettled is whether
a computer program's output is copyrightable.
Many ask whether copyright law should protect works generated by AI or works
created by another tool. In the United States, copyright eligibility rests on whether
the work is creative with sufficient originality.53 One author points out that various
creative and original works are already being created by AI such as portraits, local
news articles, music, novels, poems, musicals, and editing photographs. 54 Another
author mentions that intellectual property law was designed to reward human novel
ideas, even asking whether humans could be "blocked out of content creation" by
the sheer pace that AI can generate content.55 Some suggest that copyright authorship
should be redefined to include non-human authors. 56 Another author distinguishes
works generated by AI programs with human assistance or guidance from programs
where AI is acting independently.57 For the former, it is similar to existing precedent
that allows a photographer to own a copyright in a photo she took, despite using
the camera or phone in order to capture and create the image. For the latter, the
Copyright Office has stated that it will not register works produced by a machine
or mechanical process that operates without creative input from a human author.58
Testing the bounds of intellectual property rights for AI, Stephen Thaler requested
that the Copyright Board reconsider, for a second time, its refusal to register DABUS's
two-dimensional artwork titled "A Recent Entrance to Paradise" that he filed an
application for in November 2018. The U.S. Copyright Office refused, ruling that
59
"human authorship is a prerequisite to copyright protection."
5 David Rabinowitz, As Artificial Intelligence Expands, So Do Legal Protections, BLOOMBERG L. (Aug. 20, 2021),
https://news.bloomberglaw.com/ip-law/as-artificial-intelligence-expands-so-do-legal-protections.
s See generally for a discussion about copyright eligibility and liability: Kathleen Wills, That Tattoo on Her Shoulder:
The Intersection of Copyright Law & Tattoos, 7 TEXAS A&M J. PROP. L. 4, 622-662 (2020-2021); Kathleen Wills, The
Tattoo That Sings: Soundwave Technology and Copyright Law, 23 TUL. J. TECH. & INTELL. PROP. 35-59 (Spring 2021).
The role of AI in copyright law will greatly affect the music industry, as AI tools are being used by studios and artists to
experiment with existing materials and create new music-or intermediate copying. See Daniel A. Schnapp and Alexis P.
Grilli, IntermediateCopying, Artificial Intelligence and Best Practicesfor Counseling Music Clients in an Evolving Legal
and Technological Landscape, NEw YORK L.J. (April 9, 2021), https://www.law.com/newyorklawjournal/2021/04/09/
intermediate-copying-artificial-intelligence-and-best-practices-for-counseling-music-clients-in-an-evolving-legal-and-
technological-landscape/.
5
Andres Guadamuz, Artificial intelligence and copyright, WIPO MAGAZINE (Oct. 2017), https://www.wipo.int/wipo_
magazine/en/2017/05/article_0003.html.
5
Todd Carpenter, If My AI Wrote this Post, Could I Own the Copyright?, THE SCHOLARLY KITCHEN (Feb. 12, 2020),
https://scholarlykitchen.sspnet.org/2020/02/12/if-my-ai-wrote-this-post-could-i-own-the-copyright/.
56
5
Italin Hristov, Artificial Intelligence and the Copyright Dilemma, 57 IDEA 431, abstract (2017).
KLalin Hristov, Artificial Intelligence and the Copyright Dilemma, 57 IDEA 431 (2017).
58Id., referring to $ 313.2 of the U.S. Copyright Office, Compendium of U.S. Copyright Office Practices $ 101 (3d
Ed. 2021).
s Copyright Review Board, Re: Second Request for Reconsiderationfor Refusal to
Register A Recent Entrance to Paradise (Correspondence ID 1-3ZPC6C3; SR # 1-710038701), https://www.copyright.
gov/rulings-filings/review-board/docs/a-recent-entrance-to-paradise.pdf (Feb. 14, 2022)
VOL 102, NO. 2 Wills 197
60 Brigitte Vezina and Brent Moran, Artificial Intelligence and Creativity: Why We're Against Copyright Protection
for AI-Generated Output, CREATIVE COMMONS (Aug. 10, 2020), https://creativecommons.org/2020/08/10/no-copyright-
protection-for-ai-generated-output/.
61 Copyright, Designs and Patents Act, 1988, c. 48 $ 9(3) (U.K.).
62 Rahul I~apoor & James Mulligan, Artificial Intelligence and Intellectual Property: Transatlantic Approaches,
Trademark Law
JDSuPRA
66 (Nov. 27, 2020), https://www.jdsupra.com/legalnews/artificial-intelligence-and-19187/.
Ramit Rana and Apurva Bhutani, Artificial Intelligence:Policy, IPR and law in India and other countries worldwide,
THE DAILY GUARDIAN (July 9, 2020), https://thedailyguardian.com/artifical-intelligence-policy-ipr-and-law-in-ndia-and-
other-countries-worldwide/.
67 Lin Li et al., ProtectingAI-related innovations in China, MANAGING IP (June 26, 2020), https://www.managingip.
com/article/b1m92lbg3th9w0/protecting-ai-related-innovations-in-china, referring to Tencent v. Shanghai Yingxun
Technology Co. Ltd, Yue 0305 Min Chu No. 14010 (Shenzhen Nanshan Dist. People's Ct. December 24, 2019) (China).
68 Lee Curties and Rachel Platts, Trademark Law Playing Catch-up with Artificial Intelligence?, WIPO MAGAZINE (June
2020), https://www.wipo.int/wipomagazine_digital/en/2020/article_0001.html.
69 Id., citing Ajay Agrawal et al., Prediction Machines: The Simple Economics of Artificial Intelligence, HARVARD
BUSINESS REV. (2018).
VOL 102, NO. 2 Wills 199
This shift also narrows the available information or options for a consumer, which
may implicate liability: who is liable for the purchase of counterfeit goods-
the consumer, the entity behind AI, or both? 70 A court may ask: Did AI bias the
consumer's decision and can AI generate biased recommendations?
WIPO's TAKE ON Al
The World Intellectual Property Organization ("WIPO") is the global forum
for IP services, policy, information and corporation, and an agency of the United
Nations. With 193 member states, which includes the leading countries as ranked
by the International IP Index 20221, it is important to understand WIPO's response
to intellectual property law and AI. According to Francis Gurry, the former Director
General of WIPO, "AI is a new digital frontier that will have a profound impact on
the world." 74
On November 4, 2020, WIPO held its third "conversation" on IP and AI.
Several issues were discussed including how to define AL.75 WIPO's Secretariat
prepared a revised issue paper on the topic from these conversations. 76 There, WIPO
acknowledges that policy makers must start to "decipher the wide-ranging impacts
0
J Kevin R. Casey, Artificial Intelligence in the Trademark World, IP APPEAL, Fall 2020.
" Lee Curtis & Rachel Platts, Trademark Law Playing Catch-up with Artificial Intelligence, WIPO MAGAZINE (June
2020), https://www.wipo.int/wipomagazinedigital/en/2020/article_0001.html, referencing Louis Vuitton Malletier SA
v. Google France SARI, Case C-236/08 (CJEU Mar. 23, 2010), Coty Germany GmbH v. Amazon Servs. Europe Sarl,
Case C-567/18 (April 2, 2020), and L'Oreal SA et al. v. eBay Int'l AG, Case C-324/09 (CJEU July 12, 2011).
z Id.
J3Id., referencing Cosmetic Warriors Ltd. and Lush Ltd. v. Amazon.Co.Uk. Ltd. et al., 2014 EWHC 181 (Ch), Case
HC 12C00385, High Court of Justice, Chancery Division Intellectual Property (Feb. 10, 2014).
Artificial Intelligence and Intellectual Property: An Interview with Francis Gurry, WIPO MAGAZINE (Sept. 2018)
https://www.wipo.int/wipomagazine/en/2018/05/article_0001.html (last accessed Sept. 18, 2021).
' Rahul ILapoor and James Mulligan, Artificial Intelligence and Intellectual Property: TransatlanticApproaches,
JDSuPRA (Nov. 27, 2020), https://www.jdsupra.com/legalnews/artificial-intelligence-and-19187/.
76 WIPO Conversation on Intellectual Property (Ip) and Artificial Intelligence (AI): Second Session, WIPO (May 21,
2020).
200 Al Around the World J PTOS
of AI," and mentioned that WIPO has started engaging the aspects of AI specific to
IP. WIPO adopted a definition of AI: a discipline of computer science that is aimed
at developing machines and systems that can carry out tasks considered to require
human intelligence, with limited or no human intervention.77 This, however, is
different from "AI-generated" terminology that refers to AI output without human
intervention.
WIPO highlights various topics of patent eligibility and AI. First, WIPO
mentions the ongoing discussion of ownership and inventorship, noting that
when AI functions as a tool that assists human inventors, it likely follows current
computer-implemented inventions where the human inventor remains the owner.
WIPO left unanswered the question of whether an AI application could ever be listed
as an inventor on a patent application or if alternative legal protections can exist
if not. WIPO then acknowledged that computer programs are per se unpatentable
inventions, although computer-implemented inventions are patent eligible under
Article 52 of the European Patent Convention. As the concept of nonobviousness has
arisen regarding AI and patent eligibility in the United States, so too has the concept
arisen before WIPO. WIPO acknowledges commentator questions about whether
the traditional standard, if an invention would be obvious to a person skilled in
the relevant art of the invention, can still apply to non-human acts of invention.
Commentors also asked whether AI-generated content now qualifies as prior art.
Second, WIPO tackled ownership of AI applications in a copyright law context,
noting that "[i]f AI-generated works were excluded from eligibility for copyright
protection, the copyright system would be seen as an instrument for encouraging and
78
favoring the dignity of human creativity over machine creativity." Further, WIPO
notes that copyright infringement for AI applications necessitates a discussion of the
underlying data used in the algorithms such as the scope of authorization to use such
data. The discussion of the data used in AI must also consider biometrics, the use of
human personal information, as well as "deep fakes" that generate simulations of a
person's likeness and attributes. As is being drafted and implemented on a state-by-
state framework in the United States, WIPO agrees that non-IP legal rights such as
privacy laws must be put in place regarding the use of data. 79
Third, trademark law is impacted in slightly different ways by AI than patent
and copyright law. WIPO left unanswered several questions like how will AI affect
brand recognition, the likelihood of confusion, and responsibilities of AI's actions?
Finally, similar to the United States, trade secrets remain an attractive IP avenue for
inventors to pursue given the crucial role that data plays with AI applications.
A subsequent WIPO conversation took place on September 22-23, 2021, entitled
"Data - Beyond AI in a Fully Interconnected World." The conversation addressed
"the Fourth Industrial Revolution" and how data and the digital age are changing
the world. 80
7
" Id.
B Id. at 7.
79
Kathleen Wills, Privacy Law Considerationsof AI and Big Data - In the U.S. & Abroad, George Mason University,
CENTER FOR INTELLECTUAL PROPERTY X INNOVATION POLICY, httpS://Cip2.gmu.edu/2021/07/27/privaCy-law-COnsideratonS-
of-ai-and-big-data-in-the-u-s-abroad/ (July 27, 2021).
80 The WIPO Conversation on Intellectual Property and Frontier Technologies, https://www.wipo.int/about-ip/en/
VOL 102, NO. 2 Wills 201
Despite intellectual property law struggles with protecting AI, everyone agrees
that AI is a critical component of innovation. So companies must continue to
invest in AI. While intellectual property laws are being expanded or modified for
this purpose, companies should continue utilizing contract law protection for AI.
Contract law provides a flexible pathway for investors to define and attempt to
protect information. One article even provides sample contract sections, like a
statement of rights and the extent those rights can be shared with other parties, and
risk and liability.8
'
AI heavily impacts domestic and global privacy laws because company regulations,
influenced by the country's laws it sits in and the origin of any data it uses, regarding
the datasets and biometric information feeding the AI algorithms are at play. In
fact, the European Court of Human Rights is concerned about AI's overlap with the
right to freedom of expression and information by users of IP-protected content.82
In the U.S., the Federal Trade Commission is signaling for increased regulation
and enforcement of facial recognition technology and AI, although Commissioner
Chopra emphasized the regulation of data rights should remain at the state level. 83
Recently, AI and U.S. privacy laws collided when Texas Attorney General Ken
Paxton sued Meta (formerly known as The Facebook company) over Facebook's
facial recognition, claiming that the photo tagging system violates Texas's Capture
or Use of Biometric Identifier Act.84 Seeking tens of thousands of dollars in penalties,
Paxton argues that Meta captured biometric identifiers of Texans without their
consent and for a commercial purpose. This lawsuit comes after Facebook settled, in
early 2021, in a $650 million class action lawsuit over the same system's violations
of the Illinois Biometric Information Privacy Act. 85 In the end, there are several
reasons across various areas and sectors why companies should stay informed on
increasing regulation of AI.
frontier technologies/frontier_conversation.html (last accessed on Sept. 18, 2021). The Fourth Industrial Revolution
was coined by Klaus Schwab in 2016 and is used to describe advanced and emerging digital production technologies
that are changing manufacturing, industrial development, and global value chains. See Alejandro Lavopa and Michele
Delera, What is the Fourth Industrial Revolution?, IAP, https://iap.unido.org/articles/what-fourth-industrial-revolution
(Jan. 2021).
81 Lori Bennett et al., Cos. Should Assess IP, ContractualProtections For Their AI, LAw360 (June 16, 2020), https://
www.mayerbrown.com/-/media/files/perspectives-events/publications/2020/06/cos-should-assess-ip-contractual-
protections-for-their-ai.pdf.
82 Christopher Geiger and Elena Izyumenko, Intellectual Property before the European Court of Human Rights,
Center for International Intellectual Property Studies Research Paper No. 2018-01, https://papers.ssrn.com/sol3/papers.
cfm?abstract_id=3116752 (Feb. 5, 2018).
8 Andrea Weiss Jeffries et al,, Protecting Artificial Intelligence IPL Patents, Trade Secrets, or Copyrights?, JONES
DAY COMMENTARIES (January 2018), https://www.jonesday.com/en/insights/2018/01/protecting-artificial-intelligence-ip-
patents-trad.
84Adi Robertson, Texas is suing Meta over Facebook facial recognition, THE VERGE (Feb. 14, 2022), https://www.
theverge.com/2022/2/14/22933279/texas-attorney-general-facebook-meta-facial-recognition-photo-tagging.
85 Kim Lyons, Judge approves $650 million Facebook privacy settlement over facial recognition feature, THE VERGE
(Feb. 27, 2021), https://www.theverge.com/2021/2/27/22304618/judge-approves-facebook-privacy-settlement-illinois-
facial-recognition.
202 Al Around the World JPTOS
CONCLUSION
All consumers and innovators are focused on AI. And companies are focused on
the intersection of current IP regimes and whether they can accommodate protection
of their AI. While it is encouraging to see various agencies within the U.S., WIPO
member states, and countries across the globe engaging in mutual discussions
as they aim to craft an idealized cohesive regulatory framework, it is important
to understand that AI has been developing-and will continue to develop-at a
rate much faster than the speed of legislation or case law. For now, you need to
understand the available avenues for protecting AI under intellectual property law,
contract, and privacy law. As developments across the political sphere and economy
progress or resume, it will be on this author's bated breath to track the intersection
of AI, the digital age, and heightened awareness about biometrics and data privacy,
as it meets-and changes-the law.