. INTRODUCTION
The Patent Trial and Appeal Board (PTAB, or Board) has issued a 
substantial number of notices in the new PTAB trial proceedings. The new
 PTAB trial proceedings are: Inter Partes Reviews (IPRs); Post Grant 
Reviews (PGRs); Covered Business Method reviews (CBMs); and Derivation 
proceedings (DERs). These notices are available via the Patent Review 
Processing System (PRPS) interface and these notices provide guidance to
 the PTAB bar.i What follows is identification and analysis of the 
guidance provided by those notices as of 11/26/2012.
II. SUBSTANTIVE ISSUES
II.A. Relevance and Lack of Redundancy of Grounds in a Petition
Under the AIA, 35 USC 312(a)(3), as amended, and new 322(a)(3) 
require that "the petition identifies, in     
NEXIQ 125032  writing and with 
particularity, each claim challenged, the grounds on which the challenge
 to each claim is based, and the evidence that supports the grounds for 
the challenge to each claim, ...." The corresponding rule in 37 CFR Part
 42, Subpart A, is rule 42.22(a)(2), which states that the petition 
"must include: ... (2) A full statement of the reasons for the relief 
requested, including a detailed explanation of the significance of the 
evidence including material facts, and the governing law, rules, and 
precedent." 37 CFR 42.204(b)(4) (applicable for PGRs and CBMs) requires 
that, "[w]here the grounds for unpatentability are  GM Tech2 based on prior art, 
the petition must specify where each element of the claim is found in 
the prior art." Both rules 42.104(b)(5) and 42.104(b)(5) state that 
"[t]he Board may exclude or give no weight to the evidence where a party
 has failed to state its relevance or to identify specific portions of 
the evidence that support the challenge." 
CBM2012-00003, NEXIQ 125032   notice 7 
(expanded panel)ii clarifies how the Board exercises this discretion to 
require specificity and reasoning. Generally speaking, CBM2012-00003, 
notice 7 makes it clear that the Board will not consider multiple 
grounds that are facially duplicative. Here, in reviewing the petition, 
the Board stated:
We take this opportunity to note that multiple grounds, which are 
presented in a redundant manner by a petitioner who makes no meaningful 
distinction between them, are contrary to the regulatory and statutory 
mandates, and therefore are not all  NEXIQ 125032  entitled to consideration. In the 
present situation, the multiplicity of grounds requires so much of the 
petition that the Petitioner has failed to expressly identify the 
differences between any claim and the prior art in the Petitioner's 
assertions of obviousness.
 
 
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